June 13, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Pledge of Allegiance
|
|
II. Reception of Visitors
|
|
III. Recognitions and Celebrations
|
|
IV. Superintendent's Report
|
|
IV.A. Facilities Master Plan - Presentation of Additional Scenarios
Attachments:
()
|
|
IV.B. School Start/End Times
Attachments:
()
|
|
IV.C. FY17 Budget Update
Attachments:
()
|
|
IV.D. Results of 2015-16 Superintendent Performance Goals
|
|
IV.E. 5Essentials 2016 Results
Attachments:
()
|
|
IV.F. FOIA Requests
Attachments:
()
|
|
IV.G. Summer Enrichment Update
Attachments:
()
|
|
V. Scheduled Public Comment
Individuals wishing to address the Board are requested to notify the Superintendent in advance of the meeting. Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board. |
|
VI. Consent Agenda Items (5)
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item. |
|
VI.A. Approval of Minutes
Attachments:
()
|
|
VI.B. Financial Affairs
Attachments:
()
|
|
VI.C. Personnel Report
Attachments:
()
|
|
VI.D. Destruction of Closed Session Recordings
Attachments:
()
|
|
VI.E. K-2 Intramural Games
Attachments:
()
|
|
VI.F. 2015-2018 Extra Duty Salary Schedule
Attachments:
()
|
|
VI.G. Mentoring Stipend
Attachments:
()
|
|
VI.H. Transfer of Interest
Attachments:
()
|
|
VI.I. 2016-17 Pay Rates for Non CCEA and CCESP Employees
Attachments:
()
|
|
VII. Discussion Items without Action (20)
|
|
VII.A. Committee Reports
|
|
VII.B. Topics for Committee of the Whole Meetings
Attachments:
()
|
|
VII.C. Master Facilities Plan Scenarios
|
|
VII.D. Participation in the 2016 Joint Annual and National Conferences
|
|
VIII. Public Comments
Members of the public may address the Board in response to items the Board has taken action on or plans to take action. Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board. |
|
IX. Discussion Items with Action (20)
|
|
IX.A. Property and Liability Insurance Renewal
Attachments:
()
|
|
X. New Business
|
|
XI. Old Business
|
|
XII. Executive Session
Description:
The Board may enter into executive session for the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5ILCS120/2(c)(1).
|
|
XIII. Adjournment
|
