July 27, 2015 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Pledge of Allegiance/Roll Call
|
|
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. The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6)
|
|
4. Return to Open Session
|
|
5. Consent Agenda
|
|
5.A. Financial Report
Attachments:
()
|
|
5.B. Minutes
Attachments:
()
|
|
5.C. Student Discipline Report
|
|
5.D. Resignations, Leaves, Employment, Appointment, and Recall of Staff
|
|
5.E. Student Teachers/Practicum Students
|
|
5.F. Cafeteria Report
|
|
5.G. Fund Raisers
Attachments:
()
|
|
5.H. Field Trips
|
|
5.I. Approval to Fill Open Positions
|
|
5.J. Change of March 2016 Board Meeting Date
Attachments:
()
|
|
5.K. Appointment of FOIA and OMA Officers
|
|
6. Correspondence
Attachments:
()
|
|
7. Superintendent's Report
|
|
7.A. Foundation Report
|
|
7.B. Enrollment Report
|
|
7.C. Information
|
|
8. Old Business
|
|
8.A. Board Policy Adoption
Attachments:
()
|
|
8.B. Review of Closed Session Minutes
|
|
9. New Business
|
|
9.A. Reduction in Force
Attachments:
()
|
|
9.B. Approve SEPCO Food Cooperative Bid
Attachments:
()
|
|
9.C. Approve Fuel Bid
Attachments:
()
|
|
9.D. Approve Life/Health Insurance Renewals
Attachments:
()
|
|
9.E. Evaluation Software Purchase
|
|
9.F. Prevailing Wage Resolution
Attachments:
()
|
|
9.G. Resolution to Transfer of Funds
Attachments:
()
|
|
9.H. Hearing/Vision Agreement with HSHS St. Anthony
Attachments:
()
|
|
9.I. Presentation on Grading at Kindergarten and First Grade Levels
|
|
9.J. Administrative Compensation Report Notification
Attachments:
()
|
|
10. Adjournment
|
