September 9, 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. Public Hearing - Tentative 2014-15 Budget (expected adoption 9/23/2014)
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1.3. Special Reports
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1.3.1. C.L.A.I.M. Update
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1.3.2. Bond Discussion - Wm. Blair and Company (expected action on intent to issue on 9/23/2014)
Attachments:
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1.3.3. World Language Update (expected action 9/23/2014)
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1.4. Public Comment
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2. 8:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the August 12, 2014 Special Meeting
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2.1.2. Approval of the Minutes from the August 19, 2014 Meeting
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2.2. Consent Agenda
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Adoption of Policies (7/22/2014 and 8/19/2014)
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2.2.3.1. Policy 7:180 - Prevention Bullying, Intimidation and Harassment (7/22/2014 and 8/19/2014)
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2.2.3.2. Policy 7:190 - Student Discipline (7/22/2014 and 8/19/2014)
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2.2.3.3. Policy 8:30 - Visitors and Conduct on School Property (7/22/2014 and 8/19/2014)
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2.3. General
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2.3.1. Approval and Release/Keep Closed Meeting Minutes from 1/14/2014 - 6/24/2014 (executive session)
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2.3.2. Appointment of Assistant Principal at Brooks Middle School
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2.3.3. Modification of IMRF Senior Director Contracts
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3. 8:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities
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3.1.1. Common Core and IB Implementation
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3.1.2. Evaluations
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3.1.3. Financial Stability
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3.1.4. Administration Building and Facilities
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3.1.5. Equity and Excellence in Student Achievement
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3.1.6. Organization Structure
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3.1.7. Contract Implementation and Maintenance
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Other Items (As needed)
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3.3.1. IGOV Update
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3.3.2. Council of Governments Update
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3.3.3. Collaboration IGA Governing Board Update
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3.4. Administrative Items (as needed)
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3.4.1. 2014-15 Out-Of-State and Overnight Field Trip Review
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4. 9:30 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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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 September 23, 2014 Meeting
Attachments:
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5. 9:45 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), Purchas or Lease of Real Property 5 ILCS 120/2(c)(5))
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6. 10:30 PM - OPEN SESSION
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7. 10:30 PM - ADJOURNMENT
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