November 14, 2017 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. GOOD NEWS! Report - "Night of Leadership" & School Board Members Recognition
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6. BOARD UPDATES
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7. CLOSED SESSION
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8. ADMINISTRATIVE UPDATES
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8.A. DISTRICT AFFAIRS
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8.A.1. FOIA Update - INFORMATION
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8.B. CURRICULUM
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8.B.1. Illinois Report Card-INFORMATION
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8.B.2. 5 Essentials Survey-INFORMATION
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8.C. BUSINESS
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8.C.1. Adjusted Budget FY18 - INFORMATION
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9. CLOSED SESSION
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10. CLOSED SESSION
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11. CLOSED SESSION
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12. CLOSED SESSION
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13. CLOSED SESSION
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14. CLOSED SESSION
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15. CLOSED SESSION
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16. CONSENT AGENDA APPROVAL
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16.A. SUPERINTENDENT
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16.A.1. Regular Meeting Minutes of October 17, 2017
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16.A.2. Regular Meeting Closed Session Minutes of October 17, 2017
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16.A.3. Special Meeting Minutes of October 19, 2017
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16.A.4. Special Meeting Closed Session Minutes of October 19, 2017
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16.A.5. Special Meeting Minutes of November 1, 2017
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16.A.6. Special Meeting Closed Session Minutes of November 1, 2017
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16.A.7. Committee of the Whole Meeting Minutes of November 7, 2017
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16.A.8. Committee of the Whole Closed Session Meeting Minutes of November 7, 2017
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16.B. BUSINESS
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16.B.1. Approve Accounts Payable-Agenda of Bills
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16.B.2. Approve Payroll
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16.B.3. Approve Treasurer's Report
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16.C. CURRICULUM
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16.C.1. Approve CMHS Show Choir Performance Trip - CONSENT
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16.D. DONATIONS
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17. CLOSED SESSION
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18. CLOSED SESSION
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19. CLOSED SESSION
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20. CLOSED SESSION
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21. CLOSED SESSION
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22. CLOSED SESSION
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23. CLOSED SESSION
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24. CLOSED SESSION
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25. CLOSED SESSION
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26. ACTION REPORTS
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26.A. HUMAN RESOURCES
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26.A.1. Approve the employment of certified staff, the reassignment of certified staff, the leave of absence for certified staff, the return from leave of absence for certified staff, the intent to retire from certified staff, the resignation of certified staff, the dismissal of certified staff, the employment of educational support staff, the reassignment of educational support staff, the leave of absence for educational support staff, the return from leave of absence of educational support staff, the intent to retire of educational support staff, the resignation of educational support staff, and the dismissal of educational support staff
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26.B. BUSINESS
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26.B.1. Approve Payment of Career Preparation Network Local Funds Match
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26.B.2. Approve Contract for Enrollment Projections Vendor
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26.B.3. Approve Expense Limit for Board Members
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27. OLD BUSINESS
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28. NEW BUSINESS
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29. CLOSED SESSION
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30. HUMAN RESOURCES - ACTION
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30.A. Consideration of the Recommendation for Dismissal of a Licensed Professional
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30.B. Approval of Settlement Agreement
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31. ADJOURNMENT
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