November 18, 2014 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

2. 7:30 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the November 4, 2014 Meeting

2.1.2. Approval of Minutes from the Special Joint Board Meeting (IGOV) on October 25, 2014

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. Approval of Special Meeting on December 15, 2014 (11/4/2014)

2.3. General

2.3.1. Approval of Preliminary 2014 Property Tax Levy (10/21/2014) (SS3)

2.3.2. Approval of Fee Addendum to the STR Contract (11/4/2014 (SS4))

3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS

3.1. 2014-2015 Priorities (Super Seven (SS))

3.1.1. Common Core and IB Implementation (SS1)

3.1.2. Evaluations (SS2)

3.1.3. Financial Stability (SS3)

3.1.4. Administration Building and Facilities (SS4)

3.1.5. Equity and Excellence in Student Achievement (SS5)

3.1.6. Organization Structure (SS6)

3.1.7. Contract Implementation and Maintenance (SS7)

3.2. Standing Board Committees

3.2.1. Facilities Advisory Committee (FAC)

3.2.2. Financial Oversight and Review Committee (FORC)

3.2.3. Committee for Legislative Action, Intervention, and Monitoring  (CLAIM)

3.3. Other Items (as needed)

3.4. Administrative Items (as needed)

3.4.1. Fall Housing Report (Q and A if needed 11/4/2014)

3.4.2. Illinois Youth Survey (Q and A if needed 11/4/2014)

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 Agendas

4.4.1. Agenda for November 19, 2014 - Special Meeting

4.4.2. Agenda for November 19, 2014 - Tri-Board Meeting

4.4.3. Preview Agenda for the December 2, 2014 Meeting

5. 8:45 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2(c)(2))

6. 9:30 PM - OPEN SESSION

7. 9:30 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Treasurer's Report  (Q and A if necessary on 12/2/2014 (SS3))