December 16, 2015 at 6:00 PM - Special

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. VISION 117 UPDATE

III.A. Report from Owners Rep

IV. APPROVAL OF AGENDA

V. STANDING REPORTS

V.A. Enrollment Report

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

V.C. State Updates

VI. REPORTS

VI.A. PARCC Assessments

VI.B. Board Policy - First Reading 

VI.C. Triple I Conference Reports

VII. CLOSED SESSION - For the purposes of:

VII.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.

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

VII.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).

VIII. ADJOURNMENT