February 15, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

III.A. Worldwide Youth in Science and Engineering

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. 2/16 - Students Dismiss 1 Hour Early - Parent/Teacher Conferences

V.B. 2/17 - No Student Attendance

V.C. 2/20 - Presidents Day School Holiday

VI. STANDING REPORTS

VI.A. Financial/Treasurer's Reports

VI.B. Enrollment Report

VI.C. State Update

VI.D. F.O.I.A. Report

VII. REPORTS

VII.A. Policy Manual Update (Press Plus)

VII.B. Board Policies First Reading

VII.C. Dress Code

VIII. CONSENT AGENDA

VIII.A. Treasurer's Reports

VIII.B. Approval of Previous Minutes

VIII.C. Authorization to Destroy Verbatim Minutes

IX. CLOSED SESSION - For the purposes of:

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

IX.B. 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.C. 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.D. 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. Student Discipline

X.B. Personnel Recommendations

X.C. Consideration to Purchase School Buses

X.D. Consideration of Naming/Scholarship Requests

XI. ADJOURNMENT