January 14, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION (5:45 p.m.)
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3. RETURN TO PUBLIC SESSION (7:00 P.M.)
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4. PLEDGE OF ALLEGIANCE
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5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
There are no Good News Reports. |
6. PUBLIC COMMENTS
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7. ACTION ITEMS
There are no action items. |
8. CONSENT AGENDA
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8.A Approval of Minutes
Note: Minutes are not available for public viewing until approved by the Board. |
8.A1 December 8, 2014 Public Session
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8.A2 December 8, 2014 Closed Session
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8.A3 December 10, 2014 Public Session
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8.B Accept Terms of 48 Month Lease Proposal from Clayton Holdings, LLC and Direct Superintendent or Designee to Execute Agreement
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8.C Personnel Matters
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8.C1 Resignations/Retirements/Releases/Terminations
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8.C2 Employment
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8.C3 Contract Revisions
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8.C4 Leave Requests
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8.D Payment of Bills and Payrolls
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8.D1 Monthly Payroll Report
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8.D2 Vendor Bill Listing
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8.D3 Summary of Bills and Payrolls
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8.E Approve Requests for Overnight Trips
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8.E1 NCHS Dance Team, National Competition, March 6 - 9, 2015, Orlando, Florida
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8.E2 NCHS IMEA All-State Student Music Festival, January 29 - 31, 2015, Peoria, IL
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8.E3 NCWHS Speech Team Tournament, January 23 - 24, 2015, Belleville, IL
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8.E4 PJHS Honor Band, Super State Band Contest & Music in the Parks Contest, May 8, 2015, Champaign, Illinois and St. Louis, Missouri
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8.F Approve Board Policies, Administrative Procedures, and Exhibits
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8.F1 SECTION 2 - BOARD OF EDUCATION
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8.F1a. Policy 2.140 Communications To and From the Board
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8.F1b. Exhibit 2.140-E1 Guidance for Board Member Communications, Including Email Use
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8.F1c. Exhibit 2.250-E2 Immediately Available Public Records and Web-Posted Reports and Records
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8.F2 SECTION 4 - OPERATIONAL SERVICES
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8.F2a. Policy 4.10 Fiscal and Business Management
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8.F2b. Policy 4.150 Facility Management and Building Programs
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8.F3 SECTION 5 - PERSONNEL
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8.F3a. Policy 5.10 Equal Employment Opportunity and Minority Recruitment
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8.F3b. Policy 5.130 Responsibilities Concerning Internal Information
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8.F3c. Policy 5.220 Substitute Teachers
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8.F4 SECTION 6 - INSTRUCTION
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8.F4a. Policy 6.20 School Year Calendar and Day
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8.F4b. Policy 6.280 Grading and Promotion
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8.F4c. Policy 6.300 Graduation Requirements
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8.F4d. Policy 6.340 Student Testing and Assessment Program
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9. REPORTS AND DISCUSSION
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9.A Connecting Student Assessment and Educator Evaluations
Presenter: Mark Daniel |
9.B 1:1 Progress Update
Presenter: Martin Hickman |
9.C 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter: Gail Ann Briggs
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9.C1 SECTION 4 - OPERATIONAL SERVICES
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9.C1a. Policy 4.40 Incurring Debt
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9.C2 SECTION 6 - INSTRUCTION
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9.C2a. Administrative Procedure 6.120-AP1 Special Education Procedures Assuring the Implementation of Comprehensive Programming for Children with Disabilities
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9.C3 SECTION 7 - STUDENTS
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9.C3a. Policy 7.40 Nonpublic School Students, Including Parochial and Home-Schooled Students
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9.D Board Representative Committee Meeting Reports
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10. ANNOUNCEMENTS AND COMMENTS
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11. ADJOURNMENT
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