November 24, 2014 at 7:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Building Report - Robinson

IV. Superintendent's Report

V. Citizen Statements

VI. Reading of Communications

VI.A. FOIA Report

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular Minutes of October 27, 2014

VII.A.2. Closed Executive Minutes of October 27, 2014

VII.A.3. Committee of the Whole Minutes of November 10, 2014

VII.A.4. Closed Executive Minutes of November 10, 2014

VII.B. Approval of Employment

VII.B.1. Non-Certified

VII.B.1.a. Lois Fowler  Costello  Temporary Instructional ECE Aide  $11.11 per hr 11/24/14

VII.B.1.b. Beata Dolbniak  Costello  Lunch Aide  $8.63 per hr  11/24/14

VII.B.1.c. Leyna Pagan-Frausto  Edison  Classroom Aide Substitute  $11.11 per hr  11.24.14

VII.B.2. Retirement

VII.B.2.a. Linda Mosier  Lincoln School  Resource   June, 2019

VII.B.3. Resignation

VII.B.3.a. Joanne Clyde  GWMS  ESL  December 1, 2014

VII.C. Authorize Payment of Monthly Bills for November 2013

VIII. Truth in Taxation Hearing on Proposed 2014 Tax Levy

VIII.A. Adjourn Regular Meeting

VIII.B. Convene Truth in Taxation Hearing

VIII.C. Public Participation on Truth in Taxation Hearing

VIII.D. Adjourn Hearing

IX. Board and Administrative Reports

IX.A. Tri-Conference Report  15 minutes

IX.B. Response to Awarding Fire Extinguisher Contract  20 minutes

IX.C. First Reading  4:190 Camera Surveillance Policy

IX.D. First Reading New Policy Manual

X. Action Items

X.A. Resolution to Levy Property Taxes for 2014   5 minutes

X.B. Resolution to Instruct the County Clerk to Apportion 2014 Tax Levy Extension Reduction   5 minutes

X.C. Payment of L-K Bill removed from the October 27, 2014 Bill List   5 minutes

XI. Closed Executive Session

The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and matters relating to individual students

XII. Return to Open Session

XIII. Adjournment