July 14, 2014 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jim Gerkin, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.1. Other
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5. REPORTS
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5.1. Financial Report - Joe Sander
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5.2. Board Committees
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. 2014 Summer Project Update - Damien Schlidt (BLDD)
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6.2. Discuss Recommended Changes to the Peer Tutor Coordinator Job Description
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6.3. Set Meeting Date for Board Goals Planning Session
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6.4. Release of Board Packet Information to the Public and to the Board
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6.5. Resignation - Ashley Rogy, Student Supervisor
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6.6. Resignation - Jonathan Kingdon, Asst. Girls' Soccer Coach
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6.7. Board and Administrator June 2014
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Board Policy Committee Meeting - June 3, 2014
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7.1.2. Finance Committee Meeting - June 9, 2014
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7.1.3. Regular Board Meeting - June 9, 2014
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7.1.4. Curriculum Committee Meeting - June 11, 2014
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7.2. Bills
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8. ACTION ITEMS
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8.1. Certified Personnel
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8.1.1. Approve Employment of Katie Smith - Art Teacher
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8.1.2. Approve Employment of Shalena Taylor - Township Psychologist
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8.1.3. Approve Addendum to Joe Sander's Contract
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8.1.4. Approve Employment of Jacque Weers - Long-term Sub (Business)
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8.1.5. Approve Employment of Long-Term Sub - Mindy Watkins (Guitar Teacher)
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8.2. Non-Certified Personnel
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8.2.1. Approve Employment of Laurie Kinsinger - Part-Time Peer Tutor Coordinator
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8.2.2. Approve Employment of Ashley Rogy - Peer Tutor Coordinator
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8.2.3. Approve Employment of Lorie Thurman - Student Supervisor
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8.3. Extracurricular Personnel
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8.3.1. Approve Employment of Katie Ortiz - Freshman Class Sponsor
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8.3.2. Approve Employment of Dawn Dayhoff - Yearbook Co-Sponsor
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8.3.3. Approve Employment of Heather Sandy - International Club Sponsor
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8.4. Approve the Second Reading and Adopt the May 2014 Press Plus Issue 85 Policies and Approve Exhibits and Procedures.
- 4:100 Insurance Management - 4:160 Environmental Quality of Buildings and Grounds - 4:170 Safety - 4:175 Convicted Child Sex Offender; Criminal Background Check and/or Screen; Notifications - (Materials relocated from 4:170 to New Policy Code) - 5:280 Duties and Qualifications - 6:150 Home and Hospital Instruction - 7:250 Student Support Services
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8.5. Adopt Resolution Authorizing Legal Intervention for Property Tax Appeal - Resolution No. 07142014-01
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8.6. Approve 2014-2015 PCAC Meeting Dates
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
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10. BOARD ACTION - OPEN SESSION
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10.1. Approve Executive Session Minutes for June 9, 2014
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10.2. Action of 6 Month Review of Executive Session Minutes
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10.3. Action on Destruction of Executive Session Recordings
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be August 11, 2014. |
