June 16, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. OPEN PUBLIC HEARING - Permanent Transfer of Funds
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5. CLOSE PUBLIC HEARING
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6. PUBLIC COMMENT
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7. Good News! Report - Retirement Recognition of Jane Schulten (Crete Library) & Balmoral Elementary-Recognition of Volunteers for “Guys on the Fly” and “Girls on the Run” Programs
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8. BOARD UPDATES
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9. ADMINISTRATIVE UPDATES
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9.A. SUPERINTENDENT
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9.A.1. Legal Update - INFORMATION
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9.A.2. Facilities Master Plan Update-INFORMATION
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9.B. STUDENT AFFAIRS
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9.B.1. FOIA Update - INFORMATION
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9.C. BUSINESS
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9.C.1. FY15 Budget Update-INFORMATION
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10. CLOSED SESSION
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11. BUSINESS MEETING
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12. CONSENT AGENDA APPROVAL
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12.A. SUPERINTENDENT
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12.A.1. Education Committee Meeting Minutes of April 23, 2015
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12.A.2. Regular Meeting Minutes of May 19, 2015
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12.A.3. Regular Meeting Closed Session Minutes of May 19, 2015
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12.A.4. Finance Committee Meeting Minutes of June 1, 2015
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12.A.5. New Board Member Orientation Meeting Minutes of June 8, 2015
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12.A.6. Board Policy Committee Meeting Minutes of June 9, 2015
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12.A.7. Personnel Committee Meeting Minutes of June 10, 2015
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12.A.8. Personnel Committee Meeting Closed Session Minutes of June 10, 2015
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12.A.9. Board Policy Update PRESS Plus Issue 88 - First Read
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12.A.10. Adopt BP 4:41 - Operational Services - Disclosure Compliance Policy - Fast Track
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12.A.11. Adopt BP 4:60 - Operational Services - Purchases and Contracts - Fast Track
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12.B. BUSINESS
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12.B.1. Approve Accounts Payable Agenda of Bills
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12.B.2. Approve Payroll for June 2015
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12.B.3. Treasurer's Report
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12.B.4. Appoint District Treasurer
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12.B.5. Advanced Approval to Pay End of Year Bills
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12.B.6. Property/Casualty and Student Accident Insurance Renewal & Workers' Comp Insurance Renewal
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12.B.7. Prevailing Wage FY16
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12.B.8. Approve PTAB Intervention Resolution
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12.C. HUMAN RESOURCES
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12.C.1. Approval of Personnel Report
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13. DONATIONS
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14. ACTION REPORTS
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14.A. HUMAN RESOURCES
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14.A.1. Expulsion of Student 2015B
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14.A.2. Resolution to Approve Re-Assignment of Educational Support Personnel
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14.A.3. Approve True North Logic Educator Effectiveness System
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14.B. CURRICULUM
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14.B.1. Approve Amended Calendar 2015-16
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14.B.2. Approve Letter of Agreement with ECRA Group
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14.C. BUSINESS
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14.C.1. Approve Bond Underwriter Agreement
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14.C.2. Approve Bond Consultant Agreement
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14.C.3. Approve Permanent Transfer of Funds
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14.C.4. Custodial Supply Bid Recommendation
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14.C.5. Garbage Disposal Bid Recommendation
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14.C.6. Approve Disclosure Compliance Policy Resolution
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15. OLD BUSINESS
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16. NEW BUSINESS
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17. ADJOURNMENT
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