March 16, 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. Board Comments

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

VII.A. Board of Education Meeting Minutes of March 2, 2015

VII.B. Executive Session Meeting Minutes of March 2, 2015

VII.C. Personnel Report, as listed:

VII.C.1. Adjusted Appointments

VII.C.2. Resignations

VII.C.3. Leaves

VII.C.4. Resolution Regarding Non-Renewal of Part Time and Grant Certificated Teachers

VII.C.5. Resolution Regarding Non-Renewal of First, Second and Third Year Probationary Teachers

VII.C.6. Honorable Release

VII.D. Monthly Financial Reports, as listed:

VII.D.1. List of Bills

VII.D.2. February 2015 Financials

VII.D.3. Fund Balance Report

VII.D.4. District Investments

VII.D.5. Payroll Report

VII.E. Donations, as listed:

VII.E.1. $2,050 from Community Christian Church to Rollins School for the December 2014 Gift Mart

VII.E.2. $4,000 from BMO Charitable Fund Program to Rollins School

VII.E.3. Various Fitness Equipment for the PE and Athletics Department at East High from Matt Simeone at the Chicago Bears Football Club

VII.F. Grants, as follow:

VII.F.1. NFL Athletic Training Service Grant in the Amount of $5,000 from the Chicago Bears Football Club

VII.G. Illinois High School Association Renewal for the 2015/2016 School

VII.H. New Elementary Social Studies Textbook Series "My World" (Pearson

VII.I. Myers Psychology Textbook for High School AP Psychology Course

VIII. Discussion Items:

VIII.A. Summer School Plan

VIII.B. Summer Fine Arts/Sports Camps

VIII.C. Levy Discussion

IX. Action Items: 

IX.A. Motion to Approve the Resolution Authorizing and Directing Tax Levy

IX.B. Motion to Approve the 2015/2016 Calendar 

IX.C. Motion to Approve a Three-Year Contract with Think-gate in the Amount of $105,000 Per year

IX.D. Motion to Approve the Preschool Expansion Grant in the Amount of $90,000 from the Illinois State Board of Education

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

XI. Action Resulting from Executive Session, if any

XII. Informational Items, if any

XII.A. Legal Fees

XII.B. FOIA Update

XII.C. News Articles

XIII. Adjournment