November 9, 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 October 27, 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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2.3. Finance
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2.3.1. Approval of Estimate of Property Tax Levy and Set Levy Hearing Date (10/13/2015, expected action 12/15/2015)
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2.4. Personnel
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2.4.1. Approval to Hire a Full-Time Nurse (10/27/2015)
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2.4.2. Approval of Memorandum of Understanding with the Oak Park Teachers' Association regarding National Board Certification for other professionals (executive session 10/27/2015)
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3. 7:30 PM - SUPERINTENDENT'S UPDATE
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3.1. 2015-2016 District Goals
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3.2. Other District Updates
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3.3. District Highlights and Everyday Heroes
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4. 8:00 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (as needed)
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4.2. Intergovernmental and Liaison Report Follow Up (as needed)
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4.3. Meet L.E.E. Fellow and Discuss Projects
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4.4. Work Team Report: ECRA
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4.5. District Profile
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4.6. Superintendent Evaluation Tool
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4.7. Review of the Revised Board Protocols and Meeting Documents (expected action 12/1/2015)
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5. 8:30 PM - ADMINISTRATIVE ITEMS
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5.1. Policy Review (expected action 12/1/2015)
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5.1.1. Policy 2:160 (Board Attorney)
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5.1.2. Exhibit for Policy 2:160 (Board Attorney)
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5.1.3. Policy 2:260 (Uniform Grievance Procedure)
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5.1.4. Policy 4:50 (Payment Procedures)
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5.1.5. Policy 5:50 (Drug- and Alcohol-Free Workplace; Tobacco Prohibition)
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5.1.6. Policy 5:170 (Copyright)
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5.1.7. Policy 5:270 (Employment, At-Will, Compensation, and Assignment)
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5.1.8. Policy 5:290 (Employment Termination and Suspensions)
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5.1.9. Policy 6:140 (Education of Homeless Children)
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5.1.10. Policy 7:10 (Equal Educational Opportunities)
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5.1.11. Policy 7:40 (Nonpublic School Students, Including Parochial and Home-Schooled Students)
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5.1.12. Policy 7:260 (Exemption from Physical Activity)
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5.1.13. Policy 7:310 (Restrictions of Publications)
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5.1.14. Policy 7:325 (Student Fundraising Activities)
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5.1.15. Policy 8:10 (Connection with the Community)
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5.1.16. Policy Review Session for First Quarter
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5.2. Out of State Field Trip - Brooks Theatre Festival (expected action 12/1/2015)
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6. 8:45 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Board Response to Public Comment
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6.3. Agenda Maintenance
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6.3.1. Preview Agenda for future Board meeting
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6.3.1.1. Preview Agenda for December 1, 2015 Board Meeting
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6.3.1.2. Preview Agenda for November 18, 2015 Special Board Meeting
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6.3.2. Long-Term Calendar
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6.3.3. Parking Lot Review
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6.3.4. Parking Lot - New Items
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6.3.5. Agenda Recap
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6.4. Board Meeting Assessment
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7. 9:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Fall Housing Report
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