June 8, 2015 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Brad Butler, 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. AD Report - Herb Knoblauch
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5.2. Black/Orange/White Card History - Holly Davis
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5.3. Dropout Comparisons - Scott Foster
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5.4. Saturday Detention - Holly Raubach-Davis
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5.5. Enrollment Report - Scott Foster
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5.6. Dean's Report/Suspension Summary 2014-15 - Holly Raubach-Davis
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5.7. Early Intervention Reports 2014-15 - Dr. Freeman
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5.8. Financial Reports - Joe Sander
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5.9. 2015 Internal Review Report - Karen Stevens
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5.10. 2014-15 Nurse's Report - Dr. Freeman
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5.11. Technology Report - Amber Heffner
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5.12. Board Committee Reports
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6. INFORMATION AND DISCUSSION ITEMS
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6.1. TECH 2015 Participation
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6.2. FOIA Request
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6.3. FOIA Request
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6.4. Video Broadcast of Future Board Meetings
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6.5. Board Committees
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6.6. Resignation - Kathleen Ritchie, Asst. Speech Coach
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6.7. Resignation - Jim Tallman, Orchestra Pit Director of the Musical
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6.8. Joint Annual Conference of IASB/IASA/IASBO November 20-22, 2015
Description:
Registration begins June 15
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6.9. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - May 11, 2015
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7.1.2. Finance Committee Meeting Minutes - May 19, 2015
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7.1.3. Special Board Meeting Minutes - May 20, 2015
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7.1.4. Facilities Committee Meeting Minutes - May 26, 2015
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7.1.5. Executive Session Meeting Minutes - May 11, 2015
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7.1.6. Executive Session Meeting Minutes - May 20, 2015
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7.2. Bills
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7.3. Prevailing Wage
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7.4. Approve Substitute/Supervisory Duty Payment
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7.5. Approve 2014-15 Final School Calendar
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Approve Leave of Absence - Erin Parrott
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8.2. Approval of Intergovernmental Agreement with Illinois Central College
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8.3. Adopt Resolution Authorizing Legal Intervention for Property Tax Appeal - Resolution No. 06082015
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8.4. Approve the 2015-16 Tentative Budget
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8.5. Approve the Resolution to Adopt the Regulatory Basis of Accounting
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8.6. Approve the Resolution to Prepay Bills
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8.7. Auditors Letter of Engagement
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8.8. Cafeteria Bids
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8.9. Approve One Year Yearbook Contract with Jostens in the amount of $24,500.
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8.10. Approve Brunks as the P.E. Uniform Vendor for 2015-16
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against and employee or against legal counsel for the District to determine its validity.
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9.2. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be July 13, 2015. |
