October 20, 2014 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

III.A. Superintendent Report - Dr. Popp

III.B. Community Relations Report - Matt Hanley

III.C. Discussion and Adoption of Board Agreements - Dr. Popp

IV. Student Board Member Comments

V. Public Comments/Questions 

VI. Executive Session:  None

VII. Action Resulting from Executive Session, if any

VIII. Motion to Approve the Following Consent Agenda, as listed:

VIII.A. Board of Education Meeting Minutes of October 6, 2014

VIII.B. Executive Session Meeting Minutes of October 6, 2014

VIII.C. Personnel Report, as listed:

VIII.C.1. Resignations

VIII.C.2. Appointments

VIII.C.3. Adjusted Appointments

VIII.C.4. Retirements

VIII.C.5. Leaves

VIII.D. Monthly Financial Reports, as listed:

VIII.D.1. List of Bills

VIII.D.2. September 2014 Financials

VIII.D.3. Payroll Report

VIII.E. Donations, as listed:

VIII.E.1. $1,500 for District Educational and Cultural Programs

VIII.E.2. One Casio Adding Machine to East High School from Christy Polaski

VIII.F. Approval of Agreement with Monaco Mechanical

IX. Action Items:

IX.A. Motion to Approve Board Policy - Sections 1 through 8

IX.B. Motion to Approve the Resolution for Adoption of Board Policy

IX.C. Motion to Approve the Resolution Authorizing Issuance of Individual Procurement Cards (P-Cards)

IX.D. Motion to Approve the Resolution Authorizing Old Second National Bank as Gates Elementary School's New Banking Establishment

X. Discussion Items:

X.A. Business Process - Christi Tyler

XI. Board Comments

XII. Informational Items, if any

XII.A. Legal Fees

XII.B. Grants Update

XII.C. FOIA Update

XII.D. News Articles

XIII. Adjournment