Items 1 - 3

1. Call to order Pledge of Allegiance 2. Statement of meeting notification 3. Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.

Item 4

The Finest: North Middle School LEGO League (Mr. Park and Mr. Tamas)

Item 5

Committee Reports: Curriculum & Learning, David Noshay: Next meeting Feb. 10, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Next meeting Feb 16, 6:30 p.m., Village Hall Policy, Paul Tadda: Next meeting Feb 25, 6:00 p.m., Village Hall Personnel, Ron Bertieri: Next meeting Feb 17, 6:00 p.m., Village Hall

Item 6A

Preliminary (2015-2016) Budget Planning Update (Jeff Gross and Dr. Pat Greco)

Item 6B

Sweden update: (Dr. Pat Greco will be forwarding slide show this weekend)

Item 6C

Facilities update (Dr. Pat Greco)

Consent Agenda

- Minutes of Jan. 26 School Board meeting and Feb. 2 work session

Item 7B

Policies: 630 State and Federal Aid Eligibility Determination (Rescind), 641 Depository of Funds, 641.1 Investment and Procedure, 641.2 Borrowing (Rescind), 641.3 Fund Management (Rescind), 321 School Calendar, 322 School Day, 155 Employment Relations (Rescind) (Jeff Gross, Christiane Standlee)

Items 7C & 8

Vouchers payable: Dates: Check Numbers: Funds Total: 1/28/2015 - 2/5/2015 265208 - 265369 General $ 363,274.29 2/5/2015 - 2/5/2015 14376 - 14387 Activity 6,015.68 Total: $ 369,289.97

Item 9

Superintendent’s Report - Dr. Patricia Greco

Item 10

Future Board Agendas Adjourn into work session, Village Hall upstairs Move Second a. Facilities planning