May 8, 2014 at 7:00 PM - Regular Board of Education Meeting
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I. Routine
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I.A. Roll Call
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I.B. Approval of Minutes
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I.B.1. Approval of April 10, 2014 Board meeting minutes
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I.C. Approval of the Financial Report and pay the May 8, 2014 bills
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I.D. Consent Agenda
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I.D.1. Approval of extra bills paid April 25, 2014
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I.D.2. Approval of April 10, 2014 closed session minutes
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I.D.3. Approval of May 5, 2014 Policy and Personnel Committee minutes
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I.D.4. Approval of May 5, 2014 Finance Committee minutes
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I.D.5. Approval to submit registration/housing fees for the Joint Annual Conference
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I.D.6. Approval of 2013-2014 Final School Calendar
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I.E. Public Comments
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II. Old Business
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II.A. Approve Homeless Education Resolution for the 2014-2015 School Year
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III. Administrative Reports
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III.A. FY14 budget update and highlight changes for tentative amendment
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III.B. Update on latest information impacting FY15 budget planning
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III.C. Review staffing recommendations for 2014-2015 school year
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III.D. Update on the status of LearnPad computers at CPS
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III.E. CPS Building Update
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III.F. CIS Building Update
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IV. New Business
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IV.A. Approval of first reading for the following district policies: 2:30, 2:100, 2:110, 3:60-E, 4:30, 5:10, 5:30, 5:30-AP2, 5:35, 5:35-AP1, 5:35-AP2, 5:35-AP3, 5:35-AP4, 5:35-E, 5:125, 5:180, 5:190, 5:190-E3, 5:240, 6:65, 6:160, 7:70, 7:140, 7:140-E, 7:180, 7:185, 7:190, 7:190-E2, 8:95
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IV.B. Approval of Membership and Endorsement of Group Purchasing with HPS for food service products
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IV.C. Approval of 2014-2015 student registration fees
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IV.D. Approval to set 2014-2015 student lunch price at $2.50
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IV.E. Approval to set 2014-2015 milk price at 35 cents
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IV.F. Personnel
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IV.F.1. Approval of resignation of a certified or non-certified employee
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IV.F.2. Approval of retirement notification of a certified employee
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IV.F.3. Approval of employment of a certified or non-certified employee
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V. Closed Session
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V.A. Personnel 105 ILCS 120/2 (c) (1)
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V.B. The placement of individual students in special education programs and
other matters relating to individual students 105 ILCS 120/2 (c) (10)
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VI. Other Business/Information
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VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, June 12, 2014 at Central Intermediate School
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VI.B. Items from the board
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VII. Adjournment
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