July 28, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Recognition of Visitors

3. Adjournment to Closed Session

3.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)

3.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

3.C. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)

3.D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)

4. Return to Open Session

5. Consent Agenda

5.A. Financial Report

5.B. Minutes

5.C. Student Discipline Report

5.D. Employment of Staff, Resignations, Leaves, and Retirements

5.E. Student Teachers/Practicum Students

5.F. Cafeteria Report

5.G. Fund Raisers

5.H. Field Trips

5.I. FOIA Requests

5.J. Appointment of FOIA and OMA Officers

5.K. Approve Superintendent to Fill Open Positions

6. Correspondence

7. Superintendent's Report

7.A. Foundation Report

7.B. Enrollment Report

7.C. Information

8. Old Business

8.A. Board Policy Adoptions 4:60-AP3, 4:100, 4:110-AP3, 4:110-E, 4:160, 4:160-AP, 4:170, 4:170-AP1, 4:170-AP2, 4:170-AP2-E1, 4:170-AP2-E2, 4:170-AP2-E3, 4:170-AP5, 4:170-AP6, 4:170-AP6-E2, 4:170-AP7, 4:170-AP8, 4:175, 4:175-AP1, 4:175-AP1-E1, 5:280, 6:150, 7:190-AP7, 7:250, 7:250-AP1, 7:190-AP 

8.B. Review of Closed Session Minutes

9. New Business

9.A. Approve SEPCO Food Cooperative Bid

9.B. Approve Fuel Bid

9.C. Approve Life/Health Insurance Renewals

9.D. Approve Bid and Sale of Buses

9.E. Cafeteria Monitor Rate of Pay for FY15

9.F. Appoint EIASE Representative

10. Adjournment