March 17, 2015 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
A. Call to Order and Roll Call
|
|
B. Pledge of Allegiance
|
|
C. Community Participation
|
|
D. Celebrating Success - DW
|
|
E. Approval of Minutes
|
|
F. Consent Agenda
|
|
F.1. Approval of Bills
|
|
F.2. Approval of School Donations
|
|
F.3. Approval of Tenure Recommendations
|
|
F.4. Approval of Renewal of Continued Employment for Nontenured Staff
|
|
F.5. Approval of Renewal of Continued Employment for Part-Time Staff
|
|
F.6. Approval of Classified Employment
|
|
F.7. Approval of Classified Staff Salary Increases
|
|
F.8. Approval of Resolution for Honorable Dismissals
|
|
F.9. Approval of Field Trip
|
|
F.10. Approval of Bus Lease
|
|
F.11. Approval of Bid for District Landscape Maintenance for 2015-2016
|
|
F.12. Approval of Resignations
|
|
F.13. Approval of Board Policy
|
|
G. Discussion Items
|
|
G.1. Deep Dive Special Education/Student Services
|
|
G.2. Long Term Budget Projections
|
|
H. Action Items
|
|
H.1. Resolution providing for the issue of not to exceed $1,200,000 General Obligation Refunding Limited School Bonds, Series 2015A, of School District Number 103, Lake County, Illinois, for the purpose of refunding certain outstanding bonds of said School District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
|
|
H.2. Resolution authorizing and providing for the issue of not to exceed $2,400,000 General Obligation Refunding Debt Certificates (Limited Tax), Series 2015B, of School District Number 103, Lake County, Illinois, for the purpose of refunding certain outstanding debt certificates of said School District, providing for the security for and means of payment of said Certificates, and authorizing the sale of said Certificates to the purchaser thereof.
|
|
H.3. Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $2,400,000 General Obligation Refunding Debt Certificates (Limited Tax), Series 2015B, of School District Number 103, Lake County, Illinois.
|
|
H.4. Approval of 1:1 Teaching and Learning Initiative for 2015-2016 School Year
|
|
I. Information
|
|
I.1. Board Representatives Committee Updates
|
|
I.2. Written Department Updates
|
|
I.2.a. Business Office
|
|
I.2.b. Facilities
|
|
I.2.c. Curriculum, Student Services, and Technology
|
|
I.2.d. Enrollment
|
|
I.3. Superintendent's Informational Report
|
|
J. In The Press
|
|
K. Community Participation
|
|
L. Executive Session
|
|
M. Action Items
|
|
M.1. Approval of Settlement Agreement Regarding Student 2015-01
|
|
M.2. Approval of 2015-2016 Certified Staffing Plan
|
|
M.3. Approval of 2015-2016 Classified Staffing Plan
|
|
M.4. Approval of 2015-2016 Administrator Contracts
|
|
N. Adjournment
|