April 21, 2015 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. GOOD NEWS! Report - Monee Elementary - Volunteer Recognition

5. PUBLIC COMMENT

6. BOARD UPDATES

7. ADMINISTRATIVE UPDATES

7.A. STUDENT AFFAIRS

7.A.1. FOIA Updates- INFORMATION

7.B. BUSINESS

7.B.1. Financial Projections

7.B.2. FY14 Tax Extension

7.B.3. Tax Rate Comparison

8. CONSENT AGENDA APPROVAL

8.A. SUPERINTENDENT

8.A.1. Regular Meeting Minutes of March 17, 2015

8.A.2. Education Committee Meeting Minutes of March 26, 2015

8.A.3. Personnel Committee Meeting Minutes of April 2, 2015

8.A.4. Personnel Committee Meeting Closed Session Minutes of April 2, 2015

8.A.5. Finance Committee Meeting Minutes of April 13, 2015

8.A.6. Special Meeting Minutes of April 15, 2015

8.B. BUSINESS

8.B.1. Approve Accounts Payable Agenda of Bills for March 2015

8.B.2. Approve Payroll for March 2015

8.B.3. Treasurer's Report

8.B.4. Interest on Investments Report

8.B.5. Dental Benefit Plan - Treasurer's Report

8.B.6. Health Benefit Plan - Treasurer's Report

8.C. CURRICULUM

8.C.1. Overnight Field Trip Approval-CONSENT

8.D. PERSONNEL

8.D.1. Approval of Personnel Report

8.E. DONATIONS

9. ACTION REPORTS

9.A. SUPERINTENDENT

9.A.1. Illinois Vision 20/20

9.B. Approve RESOLUTION Authorizing Re-employment of Certified Staff for the 2015-2016 School Year Plus Dismissals and Retirements for the 2014-2015 School Year

9.C. BUSINESS

9.C.1. FY16 Student and Meal Fees

9.C.2. FY16 Lawn Mowing Services

9.C.3. FY16 Lawn Maintenance Services

9.C.4. Civil Engineering RFP Summary

9.D. CURRICULUM

9.D.1. 6-8 NGSS Adoption

10. OLD BUSINESS

11. NEW BUSINESS

12. ADJOURNMENT