January 20, 2015 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

IV. Student Board Member Comments

IV.A. Alexis Figueroa

IV.B. Fabian Badillo

V. Public Comments/Questions 

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

VI.A. Board of Education Meeting Minutes of January 5, 2015

VI.B. Executive Session Meeting Minutes of January 5, 2015

VI.C. Personnel Report, as listed:

VI.C.1. Appointments

VI.C.2. Resignations

VI.C.3. Leaves

VI.D. Monthly Financial Reports, as listed:

VI.D.1. List of Bills

VI.D.2. Payroll Report

VI.D.3. December 2014 Financials

VI.D.4. District Investments

VI.D.5. Fund Balance Report

VI.E. Donations, as listed:

VI.E.1. $532 from the Knights of Columbus Council #14795 for Materials in the Student Service Department

VI.E.2. $500 from Alderwoman Sheketa Hart-Burns for the TAP Program 

VI.E.3. $100 from Carniceria El Paso Chico Group for the District 131 Las Posadas Event

VI.E.4. $400 from La Flama de Oro Enterprises for District 131 Las Posadas Event

VI.F. Grants, as follow:

VI.F.1. KaBoom! Grant not to exceed  $98,468 from "KaBoom!:  Play Matters"  for Brady Elementary School

VI.F.2. Fit for Kids Grant in the Amount of $20,000 from the Kane County Health Department for Brady Elementary School

VI.F.3. Fit for Kids Grant in the Amount of $20,000 from the Kane County Health Department for O'Donnell Elementary School's Sidewalk Project

VI.G. Resolution Approving Closed Session Minutes

VII. Discussion Items:

VII.A. Dropout Prevention

VII.B. Student Enrollment & Attendance Rates

VIII. Action Items: None

IX. Executive Session for the Purpose of Discussing the Appointment, Employment and Dismissal of a Specific Employee

X. Action Resulting from Executive Session, if any

XI. Board Comments

XII. Informational Items, if any

XII.A. Legal Fees

XII.B. FOIA Update

XII.C. News Articles

XIII. Adjournment