January 25, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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III.B.1. Regular Meeting: December 21, 2017- Open & Closed Session
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IV. Administrative Reports
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IV.A. Curriculum Director
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IV.B. Pupil Personnel Services Coordinator
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IV.C. Business Manager
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IV.D. Other Administrator Reports
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V. Action Items (Public Comment)
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V.A. Review/Approve District/School Improvement Plans
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V.B. Review/Approve Amended 2017-18 School Calendar
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V.C. Review/Approve Resolution to Create the District Budget for FY19
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V.D. Review/Approve Authorizing the Business Manager to seek a Line of Credit not to exceed $2 Million
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V.E. Review/Approve Resolution to Declare Surplus Technology Equipment
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V.F. Review/Approve Overnight Trip - Trimpe Middle School Student Council - IAJHSC Convention - Springfield, IL (April 20-21, 2018)
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V.G. Review/Approve CMHS Girls Golf Overnight Summer Trip
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V.H. 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. |
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V.I. 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.
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V.J. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider the sale or purchase of securities, investments, or investment contracts. |
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V.K. Real Properties (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(6) to consider the sale or lease of property owned by the Board. |
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V.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.
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V.M. Review/Approve Personnel Actions
Administrative Certified Non-Certified Extra Curricular |
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V.N. Board Actions As Necessary
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VI. Public Comment
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VII. Adjournment
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