June 17, 2015 at 7:00 PM - Regular

I. BUDGET HEARING

II. ROLL CALL

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS - UPCOMING EVENTS

IV.A. Summer Hours - From June 15-July 24, Central Office will operate under its summer hours, which are 8:00 a.m. to 4:30 p.m., Monday-Thursday, and 8:00 a.m. to noon, Friday.

IV.B. All District facilities will be closed July 3rd for Independence Day

V. APPROVAL OF AGENDA

VI. STANDING REPORTS

VI.A. Enrollment Report

VI.B. F.O.I.A. Report

VI.C. Vision 117 Update

VI.D. State Updates

VII. REPORTS

VII.A. Board Policy Review - First Reading

VII.A.1. 8:80 - Gifts to the District

VII.B. Special Purpose Treasurer's Bond

VIII. CONSENT AGENDA

VIII.A. Financial Reports

VIII.B. Previous Minutes

VIII.C. Beverage Contract Extension

VIII.D. Bakery Bids

VIII.E. Milk and Juice Bids

VIII.F. Disposable Products Bids

VIII.G. Voluntary Student Accident Insurance

VIII.H. Authorized Signatures for District Checks

VIII.I. Resolution to Secure Bank Safe Deposit Boxes

VIII.J. Parent/Student Handbooks

IX. CLOSED SESSION - For the purposes of:

IX.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.B. Student disciplinary cases. 5 ILCS 120/2(c)(9).

X. ACTION ITEMS - Mr. Ptacek

X.A. Student Discipline

X.B. Personnel Recommendations

X.C. Consideration of Non-Bargaining Unit Staff Salary Increases

X.D. Recommendation to Hire Construction Manager

X.E. Recommendation to Hire Owner's Representative

X.F. FY 2015 Amended Budget

X.G. Consideration of Depositories 

X.H. Recommendation of a resolution authorizing Regional Office of Education #1 to serve in the capacity of the custodian of the County School Facility Tax flow through monies as presented.

X.I. Lincoln Pavement Replacement Project

XI. CLOSED SESSION - For the purposes of:

XI.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.

XI.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).

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

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

XI.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).

XII. ADJOURNMENT