May 27, 2014 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Superintendent's Report
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V.A. Norm Miller Award Presentation
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VI. Citizen's Statement
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Special Meeting of April 7, 2014
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VII.A.2. Closed Executive Session of Special Meeing of April 7, 2014
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VII.A.3. Regular Minutes of April 28, 2014
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VII.A.4. Closed Executive Minutes of April 28, 2014
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VII.A.5. Special Meeting Minutes of May 5, 2014
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VII.A.6. Committee of the Whole of May 12, 2014
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VII.A.7. Closed Executive Minutes of May 12, 2014
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VII.B. Authorize Payment of Monthly Bills for May, 2014
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VII.C. Approval of Employment
Description:
Certified Personnel
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VII.C.1. Non-Certified Personnel
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VII.C.1.a. Sarah Slouber Camp Counselor $8.42 per hr
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VII.C.1.b. Aubrey Skold Camp Counselor $8.42 per hr
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VII.C.1.c. Alejandro Nava Camp Counselor $8.42 per hr
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VIII. Board and Administrative Reports
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VIII.A. American Cancer Society
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VIII.B. District Calendar
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IX. Action Items
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IX.A. Appointment of Director of Business
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IX.B. Approve Open Kitchens Contract for FY 2014-15
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IX.C. Approve Paper Bid for 2013-2014
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IX.D. Approve Student Lunch Fees
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IX.E. Approve Representative for LTESDEBC
(Lyons Township Elementary School District Employee Benefit Cooperative)
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IX.F. Approve District Calendar for 2014-2015
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IX.G. Edison Underground Storage Tank
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IX.H. Audit Contract
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IX.I. Air Conditioning
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X. Closed Executive Session
The Board will go into Closed Executive Session to consider information regarding the performance, appointment, employment, compensation, discipline and/or dismissal of an employee or employees and collective bargaining matters |
XI. Return to Open Session
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XII. Adjournment
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