February 21, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
• Personnel – 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 a 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. (5ILCS120/2(c)(1)) •Litigation - when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11)) The Board will reconvene in the Commons Annex for Agenda Items 4 and 5. Upon conclusion of the Awards and Recognitions, the meeting will continue in the Board Room. |
4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Students of the Month
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5.B. Brian Storako - 2016 Illinois High School Baseball Coaches Association Class 3A Coach of the Year
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5.C. Gabrielle Salomon - Qualifier, 2017 IHSA Gymnastics State Finals
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5.D. Ahnnabella Kolacki - 2017 Illinois Music Educators Association All-State Band (Bassoon)
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5.E. Emma Bozue - 2017 Illinois Music Educators Association All-State Orchestra (Violin)
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5.F. Devin Becker - Qualifer (Prose Reading), 2017 IHSA Speech State Finals
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5.G. Kiara Hardy - Qualifer (Oratorical Declamation), 2017 IHSA Speech State Finals
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5.H. Hailey Jones - Qualifer (Informative Speaking), 2017 IHSA Speech State Finals
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5.I. Dance - Team Qualifier, 2017 IHSA Class 2A Competitive Dance State Finals
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5.J. Cheerleading - 2017 IHSA Medium Division State Champion
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5.K. Board Comments by Renee Koehler
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6. Public Comment
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7. Principal Report
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8. Chief School Business Official Report
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8.A. Statement of Position
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8.B. Budget Analysis
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8.C. Treasurer's Report
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8.D. Imprest Fund
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8.E. Activity Fund
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9. Superintendent Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *16-49 Donation
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10.E. *16-50 Public Display of Our Books Our School Novels
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10.F. *16-51 Policy Adoption
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10.G. *16-52 Resolution to Regulate Expense Reimbursements
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10.H. *16-53 Estimated Travel Expenses for Board Members
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11. Action Item (Non Personnel)
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11.A. 16-54 Ten-Year Life Safety Survey Report
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12. Information Items
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12.A. 16-18 Students of the Month
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12.B. 16-19 FOIA
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12.C. 16-20 Proposed Addition of Boys' Lacrosse and Girls' Badminton 2017-2018
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12.D. 16-21 Health/Life Safety Visit
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13. Board Committee Reports
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14. Action Considerations (Personnel)
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14.A. 16-55 Personnel Consent Agenda
1) Non Certified: Retirement 2) Extracurricular: Hire
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15. Closed Session, if needed
• Personnel – 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 a 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. (5ILCS120/2(c)(1)) |
16. Board Requests/Comments
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17. Adjournment
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