December 21, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Truth-in-Taxation Hearing

III.A. Presentation

III.B. Public Comment

III.C. Adjourn Truth-in-Taxation Hearing

IV. Consent Items

IV.A. Financial

IV.B. Minutes

IV.B.1. Approve Joint RIF Committee Meeting Minutes - November 27, 2017

IV.B.2. Approve Regular Meeting Minutes - November 30, 2017

V. Informational Items

VI. Administrative Reports

VI.A. Curriculum Director

VI.B. Pupil Personnel Services Coordinator

VI.C. Business Manager

VI.D. Other Administrator Reports

VII. Action Items (Public Comment)

VII.A. Review/Adopt Tax Levy

VII.B. Review/Approve Resolution to Abate $500,000 from the Working Cash Fund to the Education Fund

VII.C. Review/Approve Resolution to Abate $400,000 from the Working Cash Fund to the Transportation Fund

VII.D. Review/Approve Resolution to Declare Surplus Vehicles

VII.E. Review/Approve Electricity Contract with Good Energy/AEP

VII.F. Review/Approve Resolution directing the Regional Superintendent to certify to the Madison County Clerk the question imposing a 1% County School Facility Sales Tax to the voters of Madison County at the March 20, 2018 primary election

VII.G. Review/Approve Resolution of Intended Use of the Potential Revenue Generated by the 1% County School Facility Sales Tax

VII.H. Review/Approve District Institute Agenda - February 16, 2018

VII.I. Review/Approve CMHS Course Description Handbook for the 2018-19 School Year

VII.J. 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.

VII.K. 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.

VII.L. 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.

VII.M. Review/Approve Personnel Actions
Certified
Non-Certified
Extra Curricular

VII.N. Board Actions As Necessary

VIII. Public Comment

IX. Adjournment