October 18, 2017 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. October 20 - End of 1st Quarter

V.B. October 25 - 1/2 Day Attendance, 1/2 Day SIP

V.C. October 26 - Hosting 2-Rivers Dinner Meeting - JMS

V.D. November 2 - Educator Appreciation Reception - Hamiltons

V.E. November 11 - Sesquicentennial Celebration Dinner - JMS

V.F. November 14 - Regular Board Meeting at JMS

VI. STANDING REPORTS

VI.A. Financial/Treasurer's Report

VI.B. Enrollment Reports

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

VI.D. State Updates

VII. BOARD AND COMMITTEE REPORTS

VII.A. Policy Committee

VII.A.1. Policies for First Reading

VII.B. IASB

VII.B.1. IASB Resolutions

VII.C. Other

VIII. REPORTS

VIII.A. Annual Report for Recognition of Schools

VIII.B. PARCC Scores

VIII.C. ACT SCORES - Five Year Trends

VIII.D. 2017 Bond Revenue Estimates Report

VIII.E. Lead Testing Results

VIII.F. Discussion of Request for Hazardous Intersection Request

IX. CONSENT AGENDA

IX.A. Approval of Previous Minutes

IX.B. Treasurer's Reports

IX.C. Consideration of recycling computers with ROE's Alternative School

IX.D. Assigning Delegate to the Triple I Conference 

IX.E. Consideration of 2017 IASB Resolutions

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of the Public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2(c)(1). 

X.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).

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).

X.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

X.E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5ILCS 120/2(c)(21). 

XI. ACTION ITEMS

XI.A. Consideration of Student Disciplinary Action

XI.B. Consideration of Personnel Recommendations

XI.C. Consideration of 2017-2018 Administrator Contracts 

XI.D. Consideration of Release of Certain Closed Session Minutes

XI.E. Consideration of Architect Contract

XI.F. Approval to Seek Bids for South Renovation Project

XI.G. Consideration of Special Purpose Treasurer's Bond

XII. ADJOURNMENT