October 26, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. 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. 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.B. 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.C. 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.D. Security Procedures   (Executive Session)  Closed Session pursuant to 5ILCS 120/2 (c)(8) to consider security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger of the safety of employees, students, staff, the public, or public property.

V.E. Review/Approve Collective Bargaining Agreement between the BEA and Board of Education for the 2017-18 and 2018-19 School Years

V.F. Review/Approve Settlement Agreement between Bethalto Board of Education and the BEA regarding Optional Work Days

V.G. Review/Approve Salary Increase for BESPA Exempt Personnel

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

V.I. Board Actions As Necessary

VI. Public Comment

VII. Adjournment