February 23, 2017 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. February 9, 2017 Regular Meeting Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Stratford Middle School Student Presentation

4.b. Award Bid for Summer Work

4.b.1) Addition & Renovations at Carol Stream School

4.c. Revised Board Policies for 2nd Reading

4.d. Resolution #2017-2 to Regulate Expense Reimbursements

4.e. Other

5. Reports of the Superintendent

5.a. MacBook Computer Sale to Eighth Grade Graduating Students

5.b. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Approve Revised Board Policies for 2nd Reading

7.b.2) Approve Resolution #2017-2 to Regulate Expense Reimbursements

7.b.3) Approve Resolution #2017-3 Authorizing the Sale of Personal Property - MacBook Computers

8. Closed Session

9. Any other items that may normally come before the Board.

10. Adjourn