July 7, 2015 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 Comment
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2. 7:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the June 23, 2015 Board 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. Recertification of Hazardous Crossings (6/23/2015)
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2.2.4. Acceptance of Donation to the Lincoln Band Department and BRAVO (6/23/2015)
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2.3. General
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2.3.1. Acceptance of Vehicle Bid (6/23/2015)
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2.3.2. Acceptance of Tax Objections (6/23/2015)
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2.3.3. Acceptance of Asbestos Abatement (6/23/2015)
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2.3.4. Acceptance of the 3-year Technology Plan (6/9/2013, 6/23/2015)
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2.3.5. Approval of the 2015-2016 Technology Budget (6/9/2015, 6/23/2015)
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2.3.6. Acceptance of the SEIU Contract (executive session)
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2.3.7. Acceptance of the OPTA Memorandum of Understanding (executive session)
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2.3.8. Appointment of Data Analyst (executive session)
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3. 7:30 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.6. Organization Structure (SS6)
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3.1.6.1. Board Retreat - August 29, 2015
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3.1.7. Contract Implementation and Maintenance (SS7)
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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. Administrative Items (as needed)
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3.3.1. Gymnasium Equipment (expected action on 7/28/2015)
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3.3.2. Donation - Irving PTO - basketball hoops
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4. 8:00 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 Agendas
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4.4.1. Preview Agenda for July 28, 2015 Board Meeting
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5. 8:30 PM - EXECUTIVE SESSION - (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(c)(1), Collective Negotiations 5 ILCS 120/2(c)(2)).
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6. 9:00 PM - OPEN SESSION
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7. 9:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Common Core
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