June 21, 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. PUBLIC COMMENT
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5. BOARD UPDATES
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6. ADMINISTRATIVE UPDATES
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6.A. CURRICULUM
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6.A.1. Crete-Monee Middle School Application for Candidacy
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6.B. BUSINESS
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6.B.1. Middle School Addition Update - INFORMATION
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7. BUSINESS MEETING
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of May 17, 2016
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8.A.2. Committee of the Whole Meeting Minutes of June 7, 2016
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8.A.3. Committee of the Whole Closed Session Meeting Minutes of June 7, 2016
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8.A.4. Board Workshop Special Meeting Minutes of June 7, 2016
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8.A.5. Board Workshop Special Meeting Closed Session Minutes of June 7, 2016
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8.A.6. Board Policy Approval - Fast Track
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8.B. BUSINESS
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8.B.1. Approve Accounts Payable Agenda of Bills
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8.B.2. Approve Payroll for June 2016
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8.B.3. Approve Treasurer's Report
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8.B.4. Appoint District Treasurer
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8.B.5. Advanced Approval to Pay End of Year Bills
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8.B.6. Approve Budget Calendar-CONSENT
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9. DONATIONS
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10. ACTION REPORTS
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10.A. SUPERINTENDENT
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10.A.1. IASB Membership Renewal 2016-2017
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10.A.2. Approve Efficiency Plan
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10.B. CURRICULUM
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10.B.1. Approval of Title I School-Wide Plans
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10.C. HUMAN RESOURCES
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10.C.1. Approval of Personnel Reports
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10.C.1.a. Approval of Employment of Certified Staff
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10.C.1.b. Approval of Reassignment of Certified Staff
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10.C.1.c. Approval of Leave of Absence for Certified Staff
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10.C.1.d. Approval of Return from Leave of Absence for Certified Staff
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10.C.1.e. Approval of Intent to Retire from Certified Staff
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10.C.1.f. Approval of Resignation of Certified Staff
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10.C.1.g. Approval of Employment of Educational Support Staff
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10.C.1.h. Approval of Reassignment of Educational Support Staff
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10.C.1.i. Approval of Leave of Absence for Educational Support Staff
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10.C.1.j. Approval of Resignation of Educational Support Staff
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10.C.1.k. Recognition of Educational Support Staff - Deceased
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10.C.2. Approve Amendment to Principal Retirement Agreement
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10.C.3. Approve Resolution of Honorable Reduction and Reassignment of Educational Support Personnel
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10.C.4. Approve Resolution for Dismissal of Secretary
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10.D. BUSINESS
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10.D.1. Approve Special Education Software Vendor Agreement
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10.D.2. Approve Medicaid Fee For Service Billing Vendor Agreement
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10.D.3. Approve Occupational Therapists Agreement
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10.D.4. Approve Speech and Language Pathologist/Therapist Agreement
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10.D.5. Approve Resolution providing for the issue of approximately $15,500,000 of general obligation limited tax bonds of the District for the purpose of paying claims against the District, providing for the levy of taxes to pay the bonds and authorizing the sale of the bonds to William Blair & Company, LLC
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10.D.6. Approve Resolution providing for the issue of approximately $12,765,000 of general obligation bonds of the District for the purpose of refunding certain outstanding bonds the District, providing for the levy of taxes to pay the bonds and authorizing the sale of the bonds to William Blair & Company, LLC
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10.D.7. Recommendation to Repay Interfund Loans
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10.D.8. Recommendation to Transfer $15.5M from the Operations & Maintenance Fund to the Capital Projects Fund
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10.D.9. Recommendation to Approve Property & Casualty and Student Accident Renewal
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10.D.10. Recommendation to Approve Worker's Compensation Insurance Renewal
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10.D.11. Recommendation to Approve Fiduciary Liability Renewal
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10.D.12. Recommendation to Approve Independent Contractor Agreement for Costume Design
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11. OLD BUSINESS
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12. NEW BUSINESS
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13. ADJOURNMENT
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