September 16, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

II.A. Toss for Autism - Amy Albers

II.B. FFA Officers - Ken Dufelmeier

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS - UPCOMING EVENTS

IV.A. First Quarter Mid-Term - Sept. 18

IV.B. Foundation's 5K Run/Walk for Education - Sept. 19

IV.C. Special Meeting - Budget Adoption - Sept. 23

IV.D. JHS Homecoming - October 2 & 3

IV.E. 1/2 Day School Improvement / PT Conferences - October 8

IV.F. No Student Attendance / PT Conferences - October 9

IV.G. Columbus Day Holiday - October 12

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.A.1. 2:260 Uniform Grievance Procedure

VI.A.2. 7:170 Safety

VI.A.3. 6:210 Instructional Materials

VI.A.4. 7:140-AP Use of Metal Detectors for Student Safety

VI.A.5. 7:40 Non-Public School Students, Including Parochial and Home Schooled-Students

VI.A.6. 7:20 Harassment of Students Prohibited

VI.A.7. 7:104 Bed Bugs

VI.A.8. 8:10 Connection with the Community

VI.A.9. 8:25 Distribution and Display of Community Flyers and Posters

VI.A.10. 8:95-AP1 Chain of Command for Staff

VI.A.11. 5:50 Drug and Alcohol Free Workplace

VI.A.12. 5:270 Employment At-Will, Compensation and Assignment

VI.A.13. 5:290 Employment Termination and Suspensions

VI.A.14. 7:90 Release During School Hours

VI.A.15. 8:80 Community Relations

VI.B. Turner Survey Results

VII. CONSENT AGENDA

VII.A. Consideration of Previous Minutes

VII.B. Consideration of Application for Recognition of Public Schools

VII.C. Board Policy Adoption

VII.C.1. 2:250 Access to District Public Records

VII.C.2. 3:40 Superintendent

VII.C.3. 3:50 Administrative Personnel Other than the Superintendent

VII.C.4. 3:60 Administrative Responsibility of the Building Principal

VII.C.5. 5:120 Ethics and Conduct

VII.C.6. 5:290 Employment Termination and Suspensions

VII.C.7. 5:330 Sick Days, Vacation, Holidays and Leaves

VII.C.8. 6:250 Community Resource Persons and Volunteers

VII.C.9. 7:20 Sexual Harassment

VII.D. Consideration to Approve the Administrative Salary Compensation Report and Employee Compensation Package in Excess of $75,000.

VII.E. Approve Administrator and Teacher Salary and Benefits Report

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.

VIII.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

VIII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)

IX. ACTION ITEMS

IX.A. Student Discipline

IX.B. Personnel Recommendations

IX.C. Consideration of Turner Interior Design

IX.D. Consideration of Closed Session Minutes to be Released

IX.E. Consideration of Board Policy Revision

IX.E.1. 4:110 Transportation

IX.F. Consideration of Contract with Independent Hearing Officer

IX.G. Consideration of Contract with Sign Language Interpreter

IX.H. Consideration of Turner Name Change

IX.I. Consideration of Extra-Curricular Code Changes

IX.J. Consideration of FFA Overnight Trip

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. 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