March 12, 2014 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. PUBLIC SESSION

3. PLEDGE OF ALLEGIANCE

4. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

4.A NCHS Student Adam Woodside - 2014 McDonalds Award
Presenter: Nikki Maurer

4.B PJHS IESA State Basketball Champions Austin Collinson, Shea Cupples, Justin Endsley, Armani Forrest, Cole Hernandez, Evan Hutson, Donzell Johnson, Brevin Knight, Cameron Lewis, Caleb Mangruem, Alec McGinnis, Brandon Roth, Brady Stoewer, Garrett Swingler, Parker Theobald, Jordan Walker, Drew Wollenschlager, Griffin Yaklich, Luke Yoder, Dylan Yonker and Coach Phil Nevels
Presenter: Dan Lamboley

4.C Unit 5 Bus Driver Joe Frederick
Presenter: Carmen Bergmann

4.D NCWHS State Champions
Class 3A State Wrestling Tournament - Senior Luke Nohns and Coach Jim Eaton
State Chess Tournament - Junior Benjamin Nielsen, Freshman Noah Pearson, and Coach Vicki Kafer
Presenter: Dave Johnson

5. PUBLIC COMMENTS

6. ACTION ITEMS

6.A Award Bid for Partial Reroof at Oakdale Including Alternate 1 Gym Roof at Hudson and Alternate 2 Gym Roof at Hoose
Presenter: Joe Adelman

6.B Adopt Resolution Authorizing the Issuance of Tax Anticipation Warrants in Anticipation of the Collection of Taxes Levied for the Year 2013, by the Board of Education of the District for Educational Purposes
Presenter: Marty Hickman

6.C Adopt Resolution Pledging to Abate Building Bond Taxes
Presenter: John Puzauskas and Gary Niehaus

7. CONSENT AGENDA

7.A Approval of Minutes

7.A1 February 26, 2014 Public Session

7.B Personnel Matters

7.B1 Resignations/Retirements/Releases/Terminations

7.B2 Employment

7.B3 Contract Revisions

7.B4 Leave Requests

7.B5 Resolution of Non-Renewal for Non-Final Year Non-Tenured Certified Staff

7.B6 Resolution of Reputable Non-Renewal for Non-Final Year Non-Tenured Certified Staff

7.B7 Resolution of Termination Due to Contract Violation Certified Staff

7.B8 Resolution of Termination Due to Contract Violation Educational Support Personnel

7.B9 Resolution of Honorable Dismissal of Educational Support Personnel

7.C Payment of Bills and Payrolls

7.C1 Vendor Bill Listing February 27 - March 12, 2014

7.C2 Summary of Bills and Payrolls February 27 - March 12, 2014

7.D Approve School Calendar for 2014-2015

7.E Approve Lease Agreement with Xerox

7.F Authorize Superintendent to Enter into an Agreement with Zeller and Associates to manage the Schools and Libraries Program of the Universal Service Fund (E-Rate) for 2014-2015

7.G Approve Central Illinois Regional Broadband Network (CIRBN) Customer Service Agreement

7.H Approve Requests for Overnight Trips

7.H1 NCWHS Winterguard Midwest Championships March 28-30, 2014 in LaPorte IN

7.I Renew IHSA Membership for NCHS and NCWHS for 2014-2015

8. REPORTS AND DISCUSSION

8.A Energy Management Report
Presenter: Craig Montgomery

8.B Enrollment Report
Presenter: Nate Cunningham

8.C Board Representative Committee Meeting Reports

9. ANNOUNCEMENTS AND COMMENTS

10. ADJOURNMENT