BOE Video 5-23-16

Agenda - Reports

Call to Order

0:12:48

Adjourn to Closed Session
[5 ILCS 120/2(c)(1), (2) and (9)]

0:13:50

(Resume regular meeting)
Board President's remarks

Update on PREA negotiations

0:17:50

Pledge of Allegiance and Welcome to Emerson Middle School

Principal James Morrison

0:29:09

Public Comments

0:59:15

Recognition of Student Awards

Curriculum specialists Meghan Keefer, Sonja Dziedzic, and Brian Jacobi

1:17:19

Recognition of Tenured Teachers
 

PREA President Erin Breen

1:23:32

Elementary Learning Foundation (ELF) Grant Awards

ELF Chair Heather Imhoff

1:29:38

Recognition of Green Awards

1:33:06

Discussion of Abatement of Working Cash Fund to Capital Project Fund for Summer 2016

1:36:42

Approval of 2016-17 Health Insurance Rates and Approval of Resolution #1165 of Acknowledgement of NIHIP Contract and By-laws

1:43:50

First reading of policies from PRESS Issue 91

1:46:14

Consent agenda: personnel report; bills, payroll and benefits; approval of April financials ending April 30, 2016; approval of final calendar for 2015-16; approval of policy 6:40, PRESS Issue May 2015; destruction of audio closed minutes (none)

Director of Innovation & Instructional Technology Mary Jane Warden

1:59:39

Approval of minutes: May 9 - closed session; April 25 - closed session and regular Board meeting; April 11 - closed session and special Board meeting

2:01:01

Other discussion and items of information: upcoming agendas; FOIA requests; District committee updates; memos of information - presentation of Board meetings and COW 2016-17; ISBE School District Financial Profile; minutes of Board committees; Other - Elementary hot lunch, Thoughtexchange Update, Welcome reception for Dr. Kowalczyk

Update on PRTAA negotiations

2:14:02

Adjournment to closed session