April 8, 2014 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. SPECIAL REPORTS
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1.2.1. FORC Update
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1.3. Public Comment
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2. 7:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the March 18, 2014 meeting
Attachments:
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2.2. Consent Agenda
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2.2.1. Approval of Minutes from the March 13, 2014 special meeting
Attachments:
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2.2.2. Approval of Minutes from the march 15, 2014 special meeting
Attachments:
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2.2.3. Approval of Minutes from the March 31, 2014 special meeting
Attachments:
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2.2.4. Approval of Bill List (every meeting as needed)
Attachments:
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2.2.5. Personnel Action (every meeting as needed)
Attachments:
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2.2.6. Approval of Revised CLAIM Charge (3/18/2014)
Attachments:
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2.2.7. Approval of Revised Facilities Advisory Committee Charge (3/18/2014)
Attachments:
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2.3. Personnel
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2.3.1. Non-Reemployment of First, Second or Third Year Probationary Teachers (executive session)
Attachments:
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2.3.2. Dismissal of Fourth Year Probationary Teachers (executive session)
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2.3.3. Non-Reemployment and Reemployment of Partial Assignment Teachers (executive session)
Attachments:
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2.3.4. Resolution of Honorable Dismissal of Educational Support Personnel (Teacher Assistants) (executive session)
Attachments:
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2.3.5. Notice to Remedy (executive session)
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2.3.6. Acceptance of Settlement Agreement and General Release (executive session)
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2.3.7. Acceptance of second Settlement Agreement and General Release (executive session)
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2.4. General
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2.4.1. Acceptance of Furniture Bid (3/18/2014)
Attachments:
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2.4.2. Acceptance of Audit Recommendation (3/18/2014)
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3. 8:00 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. Policy Review Update
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3.2. Facilities Update (FAC)
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3.2.1. Additional Summer Work (expected action 4/29/2014)
Attachments:
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3.2.2. Installation of Unit Vents (expected action 4/29/2014)
Attachments:
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3.3. Financial Update (FORC)
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3.4. Legislative Committee Update (CLAIM)
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3.5. Superintendent Evaluation Update
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3.6. Madison Street Properties Update
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3.7. Capital Expenditure Plan Update
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3.8. Ad Hoc Dashboard/Benchmark Committee Update
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3.9. Board Self Evaluation/Goal Timeline
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4. 9:00 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.1.1. Donation - Beye Outdoor Classroom (expected action 4/29/2014)
Attachments:
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agenda for the April 29, 2014 Meeting
Attachments:
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4.5. Board 2013-14 Timeline
Attachments:
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5. 9:15 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))
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6. 10:45 PM - OPEN SESSION
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7. 10:45 PM - ADJOURNMENT
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