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

I. Call to Order

II. Routine

II.A. Roll Call

II.B. Approval of Minutes

II.B.1. Approval June 12, 2014 Board meeting minutes

II.C. Approval of the Financial Report and pay the July 10, 2014 bills

II.D. Consent Agenda

II.D.1. Approval of extra bills paid June 23, 2014

II.D.2. Approval of April 10, 2014 Closed Session minutes

II.D.3. Approval of July 7, 2014 Building Committee minutes

II.D.4. Approval of July 7, 2014 Finance Committee minutes

II.D.5. Approval of July 7, 2014 Policy and Personnel Committee minutes

II.D.6. Approval of July 7, 2014 Closed Session minutes

II.D.7. Approval of June 12, 2014 Closed Session minutes

II.E. Public Comments

III. Old Business

III.A. Approval of 2014-2015 Student Registration Fees

IV. Administrative Reports

IV.A. Summer maintenance projects

IV.B. FY14 Audit

IV.C. 2014-2015 teaching assignments

IV.D. FOIA Requests

IV.E. Initial ISAT Performance Report

IV.F. CPS Building Update

IV.G. CIS Building Update

V. New Business

V.A. Approval of FY15 Tentative Budget

V.B. Approval to waive first reading and adopt the 2014-2015 Student Handbook

V.C. Approval to reseal asphalt surfaces

V.D. Approval of technology lease for wireless access points

V.E. Approval of Resolution Authorizing and Redirection the Sale of Personal Property in Accordance with 105 ILCS 5/10-22.8

V.F. Discussion regarding the potential for a 1 hour late start

V.G. Personnel

V.G.1. Approval of resignation of a certified or non-certified employee

V.G.2. Approval of retirement notification of a certified employee

V.G.3. Approval of employment of a certified or non-certified employee

V.G.4. Approval to grant unpaid leaves of absence to certified employees

V.G.5. Approval of performance bonus for a certified or non-certified employee

V.G.6. Closed Session

V.G.6.a. Personnel 105 ILCS 120/2 (c) (1)

V.G.6.b. The placement of individual students in special education programs and other matters relating to individual students 105 ILCS 120/2 (c) (10)

VI. Other Business/Information

VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, August 14, 2014 at Central Intermediate School

VI.B. Items from the board

VII. Adjournment