September 9, 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. PLEDGE OF ALLEGIANCE
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3. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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3.A Normal West High School Bands Wind Ensemble 2015 Summer Trip to Australia
Presenters: Lisa Preston and Ryan Budzinski
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3.B Kingsley Junior High Landscape/Gardens Recognition
Presenter: Shelly Erickson
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3.C Kingsley Junior High Kick Start Camp Recognition
Presenter: Shelly Erickson
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3.D Northpoint Teacher Carley Schweinberg Recognized
Presenter: Matt Harr
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4. SUPERINTENDENT COMMENTS
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5. PUBLIC COMMENTS
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6. CONSENT AGENDA
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6.A Approval of Minutes
Note: Minutes are not released for public viewing until approved by the Board of Education. |
6.A1 Regular Meeting Minutes August 26, 2015
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6.B Personnel Matters
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6.B1 Resignations/Retirements/Releases/Terminations
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6.B2 Employment
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6.B3 Contract Revisions
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6.B4 Leave Requests
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6.C Payment of Bills and Payrolls
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6.C1 Monthly Payroll Report
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6.C2 Vendor Bill Listing
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6.C3 Summary of Bills and Payrolls
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6.D Approve 2014-2015 IMRF Compensation and Benefits Report
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6.E Approve 2014-2015 Salary and Benefits Report for Unit 5 Administrators and Certified Teachers
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6.F Approve Lease Agreement Between McLean County Unit District No. 5 and Heartland Head Start
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6.G Appoint Jim Hayek Jr. as Delegate and Barry Hitchins as Alternate to the IASB Delegate Assembly
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6.H Approve Board Policies, Administrative Procedures, and Exhibits
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6.H1 Section 2 - Board of Education
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6.H1a. Policy 2.260 Uniform Grievance Procedure
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6.H1b. Administrative Procedure 2.260-AP1 Guidelines for Investigating Complaints and Allegations of Misconduct
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6.H2 Section 5 - Personnel
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6.H2a. Policy 5.170 Copyright
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6.H3 Section 6 - Instruction
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6.H3a. Policy 6.140 Education of Homeless Children
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6.H3b. Administrative Procedure 6.140-AP1 Education of Homeless Children
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6.H3c. Policy 6.310 High School Credit for Non-District Experiences; Course Substitutions; Re-Entering Students - NEW TITLE
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6.H3d. Administrative Procedure 6.310-AP1 Guidelines for High School Non-District Experiences and Course Substitutions - NEW
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6.H3e. Exhibit 6.310-E1 Application for Off Campus and Correspondence Courses and Summer School
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6.H4 Section 7 - Students
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6.H4a. Policy 7.10 Equal Educational Opportunities
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6.H4b. Policy 7.190 Student Discipline
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6.H4c. Policy 7.260 Exemption From Physical Activity
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7. REPORTS AND DISCUSSION
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7.A Enrollment Update
Presenter: Curt Richardson
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7.B Citizens Advisory Council (CAC) 2015-2016 Study Topics
Presenter: Dayna Brown
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7.C Requests for Information Pursuant to the Illinois Freedom of Information Act
Presenter: Curt Richardson The District has received and processed one request for information: |
7.C1 SmartProcure of Deerfield Beach, Florida. Information provided included all purchase order dates, line item details, line item quantity, line item price, and vendor identification from January 1, 2010 to present.
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7.D 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter: Gail Ann Briggs
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7.D1 Section 1 - School District Organization
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7.D1a. Policy 1.10 District Legal Status
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7.D2 Section 4 - Operational Services
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7.D2a. Policy 4.100 Insurance Management
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7.D2b. Administrative Procedure 4.175-AP1 Criminal Offender Notification Laws; Screening
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7.D3 Section 5 - Personnel
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7.D3a. Policy 5.270 Employment At-Will, Compensation, and Assignment
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7.D4 Section 7 - Students
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7.D4a. Policy 7.220 Bus Conduct
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7.E Board Representative Committee Meeting Reports
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8. ANNOUNCEMENTS AND COMMENTS
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8.A The Curriculum Hearing that was scheduled to be held on February 10, 2016 has been rescheduled to 6 p.m., November 11, 2015 so any changes in curriculums will be known prior to January class registration at the high school level.
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9. ADJOURNMENT
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