August 19, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Introduction of new Directors of Curriculum and Instruction

1.3. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of the Minutes from the July 22, 2014 meeting

2.1.2. Approval of the Minutes from August 2, 2014 Special Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Adoption of Policies (7/22/2014)

2.2.3.1. Policy 4:100 - Insurance Management (7/22/2014)

2.2.3.2. Policy 4:160 - Environmental Quality of Buildings and Grounds (7/22/2014)

2.2.3.3. Policy 4:170 - Safety (7/22/2014)

2.2.3.4. Policy 4:175 - Convicted Child Sex Offender; Criminal Background Check and/or Screen; Notification (7/22/2014)

2.2.3.5. Policy 5:280 - Educational Support Personnel - Duties and Qualifications (7/22/2014)

2.2.3.6. Policy 6:150 - Home and Hospital Instruction (7/22/2014)

2.2.3.7. Policy 7:250 - Student Support Services (7/22/2014)

2.3. General

2.3.1. Approval of Food Service Staff Salaries (7/22/2014)

3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS

3.1. Policy Review Update

3.1.1. Policy 7:180 - Prevention Bullying, Intimidation and Harassment (expected action on 09/09/2014)

3.1.2. Policy 7:190 - Student Discipline (expected action on 09/09/2014)

3.1.3. Policy 8:30 - Visitors and Conduct on School Property (expected action on 09/09/2014)

3.2. Facilities Update (FAC)

3.3. Financial Update (FORC)

3.4. Legislative Committee Update (CLAIM)

3.5. Superintendent Evaluation Update

3.6. Madison Street Properties Update

3.7. Capital Expenditure Plan Update

3.8. Ad Hoc Dashboard/Benchmark Committee Update

3.9. IGOV Update

3.10. Board Self Evaluation/Goal Timeline

3.10.1. Goal and Priority Planning (8/12/2014)

3.11. Administrative Items

3.11.1. Continued Budget Discussion (6/24/2014, 7/22/2014, expected action 9/23/2014)

4. 8:30 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agenda for the September 9, 2014 Meeting

5. 8:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2), Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Purchase or Lease of Real Property 5 ILCS 120/2(c)(5))

6. 10:00 PM - OPEN SESSION

7. 10:00 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. June 2014 Treasurer's Report