October 19, 2015 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Closed Session
 • Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee. (5ILCS120/2(c)(1))
• Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10))
• Negotiations- collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. (5ILCS120/2(c)(2))

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Students of the Month

5.B. Isaac Ziebell - Bronze Medalist (Golf Unified Team Play), 2015 Special Olympics State Games

5.C. Misbah Chagpar, Jacob Gasienica, Andrew Gonzalez, Dennis Healy, Kristen Malloy, Julissa Nuñez - "Premio de Oro" honorees, 2015 National Spanish Examinations

5.D. Spenser Bailey, Taylor Campos, Misbah Chagpar - National Merit Scholarship Semifinalists

5.E. Jacob Gasienica, Clare Rachwalski - National Merit Commended Students

5.F. Maggie Micetich - Qualifier, 2015 IHSA Girls Golf Class AA State Finals

5.G. Boys Golf - Qualifier, 2015 IHSA Boys Golf Class 2A State Finals

6. Public Comment

7. Principal Report

8. Chief School Business Official Report

8.A. Statement of Position

8.B. Budget Analysis

8.C. Treasurer's Report

8.D. Imprest Fund

8.E. Activity Fund

9. Superintendent Report

10. Consent Agenda

10.A. *Minutes of Previous Meetings

10.B. *Bills

10.C. *Payroll

11. Information Items

11.A. 15-10 Students of the Month

11.B. 15-11 FOIA

11.C. 15-12 Policy Changes - 1st Reading

12. New Business

12.A. Roy Nees, ALT

13. Board Committee Reports

14. Notices and Communications

14.A. September 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

14.B. October 2015, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

15. Action Considerations (Personnel)

15.A. 15-26 Personnel Consent Agenda
 1) Non-Certified:
  Resignation
  Hire
 2) Extra-Curricular:
  Resignation
  Hire

16. Closed Session, if needed
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1))
•  Negotiations- collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. (5ILCS120/2(c)(2))

17. Board Requests/Comments

18. Adjournment