September 9, 2013 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the August 19, 2013 Regular Meeting - 7:35 p.m.
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5. Written Communication - 7:40 p.m.
Description:
Information |
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6. Student Athletics/Activities Report and NorthShore University HealthSystem and Country Financial Sponsorship Proposals- 7:45 p.m. (Goal 2)
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7. 5Essentials and Annual Survey- 8:05 p.m. (Goals 1, 5 & 6)
Attachments:
()
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8. Finance Awards - 8:25 p.m. (Goals 4 & 6)
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8.A. Comprehensive Annual Financial Report - CAFR (Audit)
• National Government Finance Officers Association - Certificate of Excellence in Financial Reporting FY 2012 CAFR • National Association of School and Business Officers - Certificate of Excellence in Financial Reporting FY 2012 CAFR |
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8.B. Budget
• National Government Finance Officers Association - Distinguished Budget Award FY 2013 Budget |
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8.C. Popular Annual Financial Report
• National Government Finance Officers Association - Award for Outstanding Achievement in Popular Annual Financial Reporting |
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9. FOIA - 8:35 p.m.
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10. Board Committee Reports - 8:40 p.m.
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11. Student Board Report - 8:45 p.m.
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12. Superintendent's Report - 8:50 p.m.
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13. Comments from the Public - 8:55 p.m.
Description:
Finance Committee - 9:00 p.m. |
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14. Budget Hearing 2013-14 (Goal 4)
• Presentation of Budget • Questions and Comments from ETHS Board of Education • Public Budget Hearing
Description:
Action - 9:15 p.m. |
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15. Approval of Board Policy #2:230
Attachments:
()
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16. Consent Agenda
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16.A. Board Meeting Date Changes
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16.A.1) June 9, 2014 to June 2, 2014
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16.A.2) June 23, 2014 Regular Meeting to a Joint Meeting with District 65 at ETHS
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16.B. Treasurer's Report - July, 2013
Attachments:
()
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16.C. Approval of Bills
Attachments:
()
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16.D. Personnel Agenda
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16.D.1) Change in Status
• Educational • Overload • Stipends • Mentors • Instructional Coaches |
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16.D.2) Resignation
• Coach |
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17. Old and New Business - 9:30 p.m.
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17.A. Old Business
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17.B. New Business
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18. Closing - 9:35 p.m.
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18.A. Polling the Board
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18.B. Adjournment
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