November 15, 2017 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. Recognition
School Board Members Day - November 15, 2017 |
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III.B. Apple Distinguished Schools
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III.C. Illinois School Report Card
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III.D. Dashboard
Attachments:
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III.E. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy - First Readings - 6:330 Achievement and Awards, 7:80 Release Time for Religious Observation, 7:160 Student Appearance, 7:275 Orders to Forgo Life Sustaining Treatment, 8:70 Community Relations
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. Communications - DACEE
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $3,672,008.59
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V.B.2. Confirm payment of the payroll for 10.27.17 in the amount of $944,694.73 and 11.10.17 in the amount of $1,051,842.32 Authorize preparation and release of payroll dated 11.24.17 and 12.08.17.
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V.C. Approve a fundraiser to send students to the February 11, 2018 SIT Conference. All fundraisers that may generate over $1000 must have board approval.
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V.D. Adopt Policies 2:210 Organizational School Board Meeting, 2:260 Uniform Grievance Procedures, 4:70 Resource Conservation, 6:80 Teaching about controversial issues,6:210 Instructional Materials, 6:290 Homework
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V.E. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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V.F. Approval of the Settlement of Litigation and the Execution of a Settlement Agreement 2015-CH-15312 as discussed in closed session.
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VI. Announcements
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VII. Adjourn
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