January 27, 2015 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports

1.2.1. Middle School International Baccalaureate Report (SS1) (Informational)

1.3. Public Comment

2. 7:45 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the January 13, 2015 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)

2.3. General

2.3.1. Selection of Superintendent Search Firm

2.3.2. Approval of OPTA Agreement between Board of Education and OPTA (Pending OPTA ratification on 1/27/2015)

3. 8:00 PM - SPECIAL TOPICS

3.1. Initial Planning - Superintendent Search

4. 10:00 PM - COMMITTEE/WORK GROUP REPORTS

4.1. 2014-2015 Priorities (Super Seven (SS))

4.1.1. Common Core and IB Implementation (SS1)

4.1.2. Evaluations (SS2)

4.1.3. Financial Stability (SS3)

4.1.4. Administration Building and Facilities (SS4)

4.1.5. Equity and Excellence in Student Achievement (SS5)

4.1.6. Organization Structure (SS6)

4.1.7. Contract Implementation and Maintenance (SS7)

4.2. Standing Board Committees

4.2.1. Facilities Advisory Committee (FAC)

4.2.2. Financial Oversight and Review Committee (FORC)

4.2.2.1. Review of Methodology and List of Comparison Schools (SS3)

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

4.3. Administrative Items (as needed)

4.4. Other Items

5. 10:15 PM - CONCLUDING ITEMS

5.1. Superintendent's Report

5.2. Board Concerns / Announcements

5.3. Preview Agendas

5.3.1. Preview Agenda for the February 10, 2015 Meeting

5.4. Board Response to Public Comment

6. 10:30 PM - EXECUTIVE SESSION (Collective Negotiations 5 ILCS 120/2 (c)(9), Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees 5 ILCS 120/2(c)(1), Setting the Price for Sale or Lease of Property 5 ILCS 120/2(c)(6))

7. 11:00 PM - OPEN SESSION

8. 11:00 PM - ADJOURNMENT