January 12, 2015 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT 68 HIGHLIGHTS

V. CONSENT AGENDA

V.A. Minutes

V.B. Personnel Recommendations

V.C. Treasurer's Report

V.D. Monthly Budget & Program Report

V.E. Accounts Payable

VI. REPORT OF THE SUPERINTENDENT

VI.A. ELL Program Update - Juan Corona

VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

VIII. ACTION/DISCUSSION ITEMS

VIII.A. AC:  14-13  Amended, Adopted & Deleted Policies Approval

VIII.B. AC:  14-14  Intergovernmental Property Assessment Consortium Approval

VIII.C. AC:  14-15  JJH RTU Replacement Bid Package #1 Concrete & Excavation Approval

VIII.D. AC:  14-16  JJH RTU Replacement Bid Package #2 Structural Steel Approval

VIII.E. AC:  14-17  JJH RTU Replacement Bid Package #3 Masonry Approval

VIII.F. AC:  14-18  JJH RTU Replacement Bid Package #4 Roofing Repairs Approval

VIII.G. AC:  14-19  JJH RTU Replacement Bid Package #5 Mechanical Approval

VIII.H. AC:  14-20  JJH RTU Replacement Bid Package #6 Electrical Approval

VIII.I. AC:  14-21  Construction Management for JJH RTU Replacement Approval

VIII.J. DI:  14-16  2015/2016 School Calendar Discussion

VIII.K. DI:  14-17  Vision 20/20 Discussion

IX. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
         Freedom of Information Request

X. ADJOURNMENT