May 20, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS - UPCOMING EVENTS

III.A. May 21 - 1/2 Day Student Attendance-1/2 Day SIP

III.B. May 25 - Memorial Day Holiday

III.C. May 27 - 8th Grade Promotion -  7:00pm - JHS Bowl

III.D. May 28 - Teacher's Institute - No Student Attendance

III.E. May 28 - Baccalaureate - 7:00pm - Illinois College Rammelkamp Chapel

III.F. May 29 - JHS Commencement, 7:00pm - JHS Bowl

IV. APPROVAL OF AGENDA

V. STANDING REPORTS

V.A. Enrollment Report

V.B. F.O.I.A. Report

V.C. Vision 117 Update

V.D. State Updates

VI. REPORTS

VI.A. Board Policy Review - First Reading

VI.B. Triple I Conference

VI.C. Tax Levy

VI.D. IMRF Contribution Rate

VI.E. Food Service Community Eligibility Provision 

VI.F. Consent Agenda Review

VII. CONSENT AGENDA

VII.A. Financial Reports

VII.B. Approval of Previous Minutes

VII.C. Approval of Prevailing Wage Resolution

VII.D. Approval of Health/Life/Safety Amendment

VII.E. Approval of Bid for Roof Replacement at South Elementary

VII.F. Approval of Bid for Roof Replacement at Central Office

VIII. CLOSED SESSION - For the purposes of:

VIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

IX. ACTION ITEMS - Mr. Ptacek

IX.A. Personnel Recommendations

IX.B. Approval of Owner's Representative Job Description

IX.C. Board Policy Adoption

IX.D. Approval of Resolution providing for the issue of not to exceed $32,000,000 of general obligation bonds (alternate revenue source) of the District for the purpose of building and equipping an addition to, altering, repairing and equipping school buildings and facilities and improving school sites, providing for the pledge of certain revenues and the levy of taxes to pay such bonds and authorizing the sale of such bonds to the purchaser thereof

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

X.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

X.C. The sale or purchase of securities, investments, or investment contracts.  5 ILCS 120/2(c)(7).

X.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

X.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and
is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XI. ADJOURNMENT