May 11, 2016 at 7:00 PM - Regular

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of April 27, 2016

4.A.1.b. Closed Session Meeting Minutes of April 27, 2016

4.A.2. Approval of Bill List of May 11, 2016

4.A.3. Approval of Resignation of Staff

4.A.4. Approval of Family Medical Leave

4.A.5. Employment of Staff

4.B. Old Business

4.B.1. Approval of Fiber Optic Connectivity (Goal 4)

4.B.2. Approval of Replacement Boiler Bids (Goal 4)

4.B.3. Approval of Johnson Controls Maintenance Agreement (Goal 4)

4.B.4. Transportation Intergovernmental Agreement (Goal 4)

4.C. New Business

4.C.1. Approval of Cleaning Service Contract (Goal 4)

4.C.2. Approval of Support Staff Evaluations

4.C.3. Discussion of Aesop Program (Goal 4)

5. President's Comments

6. Superintendent and Staff Report

6.A. Enrollment Report

6.B. Illinois Clean Energy Community Foundation Grant

6.C. District Summer Work Schedule

6.D. Preview of May 27, 2016 Teacher Institute/Staff Recognition Program

6.E. Personnel, Student and Negotiation Matters (Closed Session)

7. Information and Questions from Board Members

7.A. Board Member Comments

8. Public Comments

9. Future Meeting Dates

9.A. May 18, 2016 Special Meeting, Mary Drew Administration Center 7:00 PM

9.B. May 25, 2016 Mary Drew Administration Center, 7:00 PM

9.C. June 8, 2016 Mary Drew Administration Center, 7:00 PM

10. Adjournment