November 17, 2015 at 7:00 PM - Regular Meeting

A. Call to Order and Roll Call

B. Pledge of Allegiance

C. Community Participation

D. Celebrating Success

E. School Board Members Day

F. Public Hearing - Concerning the intent of the Board to issue $4,400,000 working cash fund bonds to increase the working cash fund of the District

G. Approval of Minutes

H. Consent Agenda

H.1. Approval of Bills

H.2. Approval of School Donations

H.3. Approval of Disposal of Equipment

H.4. Approval of Employment

H.5. Approval of the Lease for the Vernon Hills Athletic Complex

I. Action Items

I.1. Approval of Resolution to Adopt 2015 Levy

I.2. Approval of 2015 Audited Financial Statements

I.3. Consideration and action on a resolution authorizing and providing for an Installment Purchase Agreement to pay the cost of purchasing property and for the issue of not to exceed $6,000,000 General Obligation Debt Certificates for the payment under said Agreement and authorizing the sale of said Certificates to the purchaser thereof

I.4. Approve underwriter selection for the District's Series 2015C Working Cash Bonds and Series 2016 Debt Certificates

J. Discussion

J.1. Presentation of ELC (Exceptional Learners Collaborative) Megan Clarke, ELC Executive Director, Julie Postma, Gina Finaldi

J.2. 5th Grade Move to Half Day School

J.3. School Start and Ending Times

J.4. 1:1 Sprague Pilot Update

K. Information

K.1. Board Representatives Committee Update

K.2. Department Updates

K.2.a. Business Office

K.2.b. Facilities

K.2.c. Health/Life Safety Annual Inspection Report

K.2.d. Curriculum and Instruction, Student Services, Technology

K.2.d.1) Executive Summary

K.2.d.2) Late Arrival Memo and Survey Results

K.2.d.3) After School Activities

K.2.d.4) October Enrollment

K.3. Superintendent's Informational Report

L. Old Business/New Business

M. In the Press

N. Community Participation

O. Executive Session

P. Adjournment