March 15, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. GOOD NEWS! Report - WGN's Teacher of the Month & CSK Eagle's Kindness Sightings
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. STUDENT AFFAIRS
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7.A.1. FOIA Request Update- INFORMATION
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7.B. BUSINESS
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7.B.1. Financial Analysis - March 2016
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Education Committee Meeting Minutes of February 8, 2016
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8.A.2. Personnel Committee Meeting Minutes of February 9, 2016
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8.A.3. Personnel Committee Meeting Closed Session Minutes of February 9, 2016
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8.A.4. Board Policy Committee Meeting Minutes of February 11, 2016
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8.A.5. Regular Meeting Minutes of February 16, 2016
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8.A.6. Regular Meeting Closed Session Minutes of February 16, 2016
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8.A.7. Personnel Committee Meeting Minutes of March 8, 2016
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8.A.8. Personnel Committee Meeting Closed Session Minutes of March 8, 2016
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8.A.9. Finance Committee Meeting Minutes of March 9, 2016
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8.A.10. Finance Committee Meeting Closed Session Minutes of March 9, 2016
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8.B. BUSINESS
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8.B.1. Approve Accounts Payable Agenda of Bills for February 2016
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8.B.2. Approve Payroll for February 2016
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8.B.3. Approve Treasurer's Report
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8.C. CURRICULUM
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8.C.1. Approve Amended Calendar for 2015-2016
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. IHSA Membership 2016-2017
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9.B. STUDENT AFFAIRS
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9.B.1. Approval of School Resource Office for Crete-Monee High School 2016-2017
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9.C. BUSINESS
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9.C.1. Resolution providing for the issue of $15,500,000 General Obligation School Bonds (Alternate Revenue Source), Series 2016, of Community Unit School District Number 201-U, Will County, Illinois, for the purpose of improving the site of, building and equipping an addition to and altering, repairing and equipping the Crete-Monee Middle School Building, providing for the pledge of certain revenues and the levy of a direct annual tax sufficient to pay such principal and interest on said bonds and authorizing the sale of said bonds to the Niles Township School Treasurer, on behalf of the Niles Township school districts
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9.D. HUMAN RESOURCES
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9.D.1. Approval of Personnel Report
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9.D.2. Staffing Resolution Recommendations
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9.D.3. Non-Renewal of Administrative Employees
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9.D.4. Recommendation to Transfer Student 2016-4A to Crete-Monee Alternative Program
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. ADJOURNMENT
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