July 20, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION 

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. SAVE THE DATE - Business After Hours will be at Lincoln on 9/1

V.B. Registration is August 1-3 in all buildings

V.C. New Teachers/Mentor Training begins August 15

V.D. Teacher's Institute Days - August 18 & 19

V.E. First Day of Student Attendance - August 22

VI. STANDING REPORTS

VI.A. Financial/Treasurer's Report

VI.B. State Updates

VI.C. F.O.I.A. Report

VI.D. Discipline Report

VII. REPORTS

VII.A. Open Meetings Act Amendment

VII.B. Diesel Fuel Contract Extension

VII.C. Insurance Renewals

VIII. CONSENT AGENDA

VIII.A. Consideration of Previous Minutes

VIII.B. Consideration of Food and Supply Products Bids

VIII.C. Consideration to Dispose of Surplus Equipment

VIII.D. Consideration of 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. 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).

IX.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).

X. ACTION ITEMS

X.A. Personnel Recommendations

X.B. Consideration of Official District Style Guide

X.C. Approval of Revised Organizational Chart

X.D. Consideration to Purchase Evaluation Program

X.E. Consideration of Board Policy Revisions

X.F. Consideration to Purchase Press Plus Policy Service

X.G. Consideration of Sprinkler System Bid

X.H. Consideration of Extra-curricular Code Changes

XI. ADJOURNMENT