November 2, 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. Student Board Member Report

III.C. Community Relations Report - Matt Hanley

IV. Discussion Item:

IV.A. Insurance

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 October 19, 2015

VII.B. Executive Session Meeting Minutes of October 19, 2015

VII.C. Monthly Financial Reports, as listed:

VII.C.1. List of Bills

VII.D. Personnel Report, as listed:

VII.D.1. Appointments

VII.D.2. Resignations

VII.D.3. Leaves

VII.E. Grants, as listed:

VII.E.1. DART Foundation Grant in the Amount of $12,558 for District 131's "STEM FEST"

VII.E.2. Aurora Junior Women's Club Foundation Grant in the Amount of $150 for the East Aurora High School Theater Department

VII.E.3. Midway USA Foundation, Inc. Grant in the Amount of $802 for the NJROTC Shooting Team

VII.E.4. Aurora East Educational Foundation Mini Grants in the Amount of $31,275 to the Following Schools:

VII.E.4.a. Gates - Dieterich - Magnet Academy - Bardwell

VII.E.4.b. Krug - Brady - Johnson - Simmons

VII.E.4.c. Cowherd - East High - Waldo

VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, November 2nd at 5:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Building & Grounds Committee, Richard Leonard,/Ken Darby, Chairs

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Wednesday, November 4th 4:30p.m. at the SSC

IX.B. Action Items: None

X. Personnel & Policy Committee, John Laesch/Alex Arroyo, Chairs

X.A. Informational/Discussion Items:

X.A.1. Meeting Schedule - Wednesday, November 4th at 6:00 p.m. at the SSC

X.B. Action Items:  

X.B.1. Motion to Approve One (1) FTE 1:1 Special Education Assistant at Krug School

XI. Finance Committee, Annette Johnson, Chair

XI.A. Informational/Discussion Items:

XI.A.1. Meeting Schedule - Tuesday, November 10th at 4:30 p.m. at the SSC

XI.B. Action Items:  None

XII. Executive Session for the Purpose of Discussing Negotiations and Pending Litigation 

XIII. Action, if any, Resulting from Executive Session

XIV. Informational Items, if any

XIV.A. FOIA Update

XIV.B. News Articles

XIV.C. Upcoming Events

XV. Adjournment