BOE Video 5/19/14

Agenda - Reports

Pledge of Allegiance & Welcome

Principal Jim Morrison, students

0:11:52

Recognition of Student Awards

Asst. Supt. for Student Learning Lori Hinton; Curriculum Specialists Sonja Dziedzic, Brian Jacobi, Meghan Keefer

0:30:21

Recognition of Tenured Teachers

Asst. Supt. for HR Joel Martin, PREA President Andy Duerkop

0:36:24

ELF Grant Awards

ELF representatives Carolyn Sitkiewicz, Kathleen Hagenlocker, Ted Smith

0:42:35

Board President Statement on TIF Agreement

0:50:17

Public Comments

1:14:48

Appointment of Director of Innovation & Instructional Technology

1:18:22

Consent Agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending April 30, 2014; approval of bid for copier paper; approval of copier replacement; approval of bid for steam trap replacement; approval of bid for custodial supplies; approval of final calendar for 2013-14; approval of policies from PRESS issues 83 and 84; destruction of audio closed minutes

1:21:34

Approval of Minutes: regular meeting and closed session of April 28, 2014; Committee-of-the-Whole: Finance meeting of May 5, 2014

1:22:30

Board Member Liaison Report

1:24:43

Other Discussion & Items of Information: upcoming agendas; FOIA requests; memos of information - follow-up on collection of student fees, update from the Department for Student Learning; minutes of District committees - Wellness Council May 13, 2014, Traffic Safety Committee May 6, 2014, Sustainability Committee May 8, 2014; other - Carpenter HVAC report

Business Manager Becky Allard, Asst. Supt. for Student Learning Lori Hinton

1:38:37

Adjournment to Closed Session [5 ILCS 120/2(c)(1), 5 ILCS 120/2(c)(2), 5 ILCS 120/2(c)(11)]