BOE Video 5-18-15

Agenda - Reports

Closed Session [5 ILCS 120/2(c)(1)]

Call to Order

0:01:37

Board President Remarks

0:03:45

Pledge of Allegiance and Welcome to Emerson Middle School

Emerson Principal Jim Morrison

0:11:42

Public comments

0:12:05

Appointment of Jefferson School Principal

0:15:25

Horizon School to Watch - Emerson Middle School

0:16:54

Recognition of student awards

Asst. Supt. for Student Learning  Lori Lopez, Curriculum Specialist Meghan Keefer, Curriculum Specialist Sonja Dziedzic, Curriculum Specialist Brian Jacobi

0:33:05

Recognition of tenured teachers

Asst. Supt. for Human Resources Joel Martin, PREA President Andy Duerkop

0:40:10

Elementary Learning Foundation (ELF) grant awards

ELF Chairman Carolyn Sitkiewicz

0:57:30

Teacher Evaluation and Pre-PREA Committees update

Presentation

Asst. Supt. Lopez, Curriculum Specialist Dziedzic, Asst. Supt. Martin

1:15:45

FGM architect update

Presentation

Director of Facility Management Scott Mackall, FGM Architects - Kerry Leonard and Terri Wright

1:59:35

Acceptance of IASB Code of Conduct for members of school boards and presentation and adoption of Board of Education Operating Principles

2:02:32

Resolution to extend Superintendent contract and compensation package

2:03:32

Approve settlement agreements for three non-certificated employees

2:09:42

Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2015; approval of bid for copier paper; approval of bid for custodial supplies; approval of final calendar for 2014-15; approval of the 2015-16 Septran special needs transportation contract extension; approval of Intergovernmental Agreement for shared assistive technology services; acceptance of donation; destruction of audio closed minutes (none)

Chief School Business Official Becky Allard, Facility Management Director Mackall, Director of SPED/Pupil Services Jane Boyd, Asst. Supt. Lopez

2:39:43

Approval of minutes: May 4, 2015 organizational meeting, special meeting, closed session; May 11, 2015 closed session

2:40:44

Board member liaison report: PTO/A Presidents meeting

CSBO Allard, Facility Director Mackall

2:48:37

Other discussion and items of information: upcoming agendas; FOIA request; memos of information - Follow-up on collection of student fees, ISBE certificate of recognition "fully recognized," ISBE School District Financial Profile as of June 30, 2014; other - Annual Report update, residency re-verification update, art walk

3:08:42

Discussion of Board meeting schedule

3:11:52

Resume closed session/adjournment