August 24, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Open & Closed Session Minutes

IV. Administrative Reports

IV.A. Curriculum Director

IV.B. Pupil Personnel Services Coordinator

IV.C. Business Manager

IV.D. Other Administrative Reports

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Issuance of District Credit Card to Athletic Director with a limit of $1,000

V.B. Review/Approve the Establishment of an Eagle Booster's Organization for the District

V.C. Review/Approve Authorization to Begin Repayment of the Loan from the Working Cash Fund to the Tort Fund

V.D. Post Notice - Tentative 2017-18 Budget Available for Public Inspection starting August 25, 2017

V.E. Set Public Hearing for 2017-18 Budget - 6:30 p.m.- September 28, 2017

V.F. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.G. Collective Bargaining      (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

V.H. Litigation     (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent.

V.I. Securities    (Executive Session)  Closed Session pursuant to 5ILCS 120/2 (c)(7) to consider the sale or purchase of securities, investments or investment contracts.

V.J. Review/Approve Personnel Actions
Certified
Non-Certified
Extra Curricular
Volunteer

V.K. Board Actions As Necessary

VI. Public Comment

VII. Adjournment