March 20, 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 placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) |
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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. Gabrielle Salomon - Qualifier, 2017 IHSA Gymnastics State Finals
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5.C. Kyle Schickel - State Runner-Up (106 pounds), 2017 IHSA Class 2A Wrestling Individual State Finals
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5.D. Egan Berta - 3rd Place (145 pounds), 2017 IHSA Class 2A Wrestling Individual State Finals
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5.E. Damyen Gothard, Jake Kirkman, Grant LaDuke, Jack Leffler, Alex Oruna - Qualifiers, 2017 IHSA Class 2A Wrestling Individual State Finals
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5.F. Wrestling - Qualifier, 2017 IHSA Wrestling Dual Team State Finals
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5.G. Board Comments by Beverly Marzec
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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. Treasurers 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. *16-56 Novels for 2017-2018 Our Books Our School Program
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10.E. *16-57 Authorize Preparation of FY2018 Budget, Set Fiscal Year and Authorize FY2018 Budget Purchases
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10.F. *16-58 Regular Education Transportation Contract
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10.G. *16-59 Special Needs Transportation Contract
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10.H. *16-60 Board of Education Meeting Dates, Time, and Location 2017-2018
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10.I. *16-61 IHSA Membership 2017-2018
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10.J. *16-62 Boys' Lacrosse and Girls' Badminton 2017-2018
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10.K. *16-63 Public Display of Summer Reading Novels
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11. Action Item (Non Personnel)
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11.A. 16-64 Parking Structure - North Stair Replacement Project Bid Award
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12. Information Items
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12.A. 16-22 Students of the Month
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12.B. 16-23 FOIA
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13. Board Committee Reports
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14. Notices and Communications
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14.A. February 2017, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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14.B. March 2017, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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15. Action Considerations (Personnel)
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15.A. 16-65 Certified Staffing Recommendations for 2017-2018
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15.B. 16-66 Resolution of Honorable Dismissal
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15.C. 16-67 Resolution of Reduction in FTE of Teacher
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15.D. 16-68 Personnel Consent Agenda
1) Certified: Hire 2) Non-Certified: Hire 3) Extracurricular: Resignation
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16. 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)) •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)) |
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17. Board Requests/Comments
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18. Adjournment
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