November 14, 2016 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission:  Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda

I.E. Approval of Minutes

I.E.1. October 24, 2016 regular meeting

I.E.2. November 2, 2016 special meeting

II. Superintendent's Report

III. Recognition

IV. Student Representative Report

V. Parent Council Reports

VI. Consent Agenda 
Motion:  The Board of Education approve the consent agenda to include the following items:

VI.A. resignation of Donley Resource Room teaching staff member, Sarah Walsh, effective November 25, 2016.

VI.B. hiring of Ross Gorman, 1.0 FTE High School Social Studies Teacher at the BA Step 1 level effective November 15, 2016  

VII. Public Hearing

VII.A. Opening of Public Hearing on Media Use for High School Sexual Health Education Curriculum

VII.B. Comments from Mary Ellen Vrbanac, ELPS Sex Education Director

VII.C. Public Comment on Media Use for High School Sexual Health Education Curriculum

VII.D. Close Public Hearing

VIII. Presentations

VIII.A. PreK/Early Childhood Committee

VIII.B. Restorative Justice - Coby Fletcher

VIII.C. Lead Higher - Coby Fletcher

VIII.D. AVID - Coby Fletcher

VIII.E. Opportunity Gap - Dr. Thompson

VIII.F. Facilities and Grounds Update - Brian Reeve, Supervisor of Facilities and Grounds

VIII.G. Enrollment Report - Richard Pugh, Director of Finance

IX. Board Comments 

IX.A. Location of November 28, 2016 meeting

X. Public Comment:    This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than fiveminutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

XI. Action Items

XI.A. Merit Pay
Motion:  The Board of Education authorize the following stipends to be paid to teachers and administrators related to section 1250 of the Revised School Code as presented: $100 if a highly; effective evaluation is received by the teacher or administrator for fiscal year 2016-17.  $50 if an effective evaluation is received by the teacher or administrator for fiscal year 2016-17.  

XI.B. Elementary Gym Audio Upgrades
Motion:  The Board of Education award the elementary gymnasium audio upgrade project to Park Electric in the amount of $41,900.00 to be paid from the 2013 Technology, Security and Communications Bond funds.

XII. Board Discussion

XIII. Committee Reports 

XIII.A. Academic and Technology Committee

XIII.B. Facilities Committee

XIII.C. Finance Committee

XIII.D. Intergovernmental Relations

XIII.E. Personnel Committee

XIII.F. Policy Committee

XIV. Liaison Reports

XV. Announcements 

XV.A. November 28 meeting agenda - no liaison or committee reports

XV.B. Community Bond Committee will present their recommendation to the Board at the regular meeting on Monday, November 28, 2016.  The meeting will begin at 7:00 p.m.

XVI. Adjournment