April 10, 2014 at 7:00 PM - Regular Board of Education Meeting

I. Routine

I.A. Roll Call

I.B. Approval of Minutes

I.B.1. Approval of March 13, 2014 Board meeting minutes

I.C. Approval of the Financial Report and pay the March 13, 2014 bills

I.D. Consent Agenda

I.D.1. Approval of extra bills paid March 25, 2014

I.D.2. Approval of March 13, 2014 closed session minutes

I.D.3. Approval of March 20, 2014 Special Meeting minutes

I.D.4. Approval of April 7, 2014 Building Committee minutes

I.D.5. Approval of April 7, 2014 Finance Committee minutes

I.E. Public Comments

II. Old Business

II.A. Approval of the 2014-2015 public school calendar

II.B. Approval of proposed expansion for Washington Township Schools Student Services

III. Administrative Reports

III.A. Future facilities planning update

III.B. State funding update

III.C. Update on emergency repairs related to tornado damage

III.D. Maintenance work completed during spring break

III.E. CPS Building Update

III.F. CIS Building Update

IV. New Business

IV.A. Discussion of future residency requirements related to students displaced by the November 17, 2013 tornado

IV.B. Personnel

IV.B.1. Approval of resignation of a certified or non-certified employee

IV.B.2. Approval of retirement notification of a certified employee

IV.B.3. Approval of employment of a certified or non-certified employee

IV.B.4. Approval to grant unpaid leaves of absence to certified employees

IV.B.5. Approval of job descriptions of a certified or non-certified employees

IV.B.6. Approval of Resolution Authorizing the Non-Reemployment of a Full-Time, Non-Tenured Teacher

IV.B.7. Closed Session

IV.B.7.a. Personnel 105 ILCS 120/2 (c) (1)

IV.B.7.b. The placement of individual students in special education programs and other matters relating to individual students 105 ILCS 120/2 (c) (10)

V. Other Business/Information

V.A. The next regularly scheduled meeting of the Board of Education is Thursday, May 8, 2014 at Central Intermediate School

V.B. Items from the board

VI. Adjournment