December 19, 2017 at 7:00 PM - Regular Meeting - Public Hearing at 7:00 p.m.
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. "Good News" Report - CMMS & CMHS Choirs
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5. OPEN the TRUTH IN TAXATION HEARING on 2017 TAX LEVY
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6. PUBLIC COMMENT (on Tax Levy ONLY)
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7. CLOSE the TRUTH IN TAXATION HEARING on 2017 TAX LEVY
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8. PUBLIC COMMENT
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9. SUPERINTENDENT SEARCH FIRM PRESENTATIONS
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9.A. Ray and Associates, Inc.
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9.B. Illinois Association of School Boards
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9.C. BWP & Associates
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10. BOARD UPDATES
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10.A. Summary of Triple I Conference
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10.B. Other
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11. ADMINISTRATIVE UPDATES
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11.A. FOIA Update
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12. BUSINESS MEETING
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13. CONSENT AGENDA APPROVAL
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13.A. DISTRICT
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13.A.1. Regular Meeting Minutes of November 14, 2017
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13.A.2. Regular Meeting Closed Session Minutes of November 14, 2017
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13.A.3. Special Meeting Minutes of December 7, 2017
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13.A.4. Special Meeting Closed Session Minutes of December 7, 2017
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13.A.5. Committee of the Whole Meeting Minutes of December 12, 2017
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13.A.6. Approve Board Policies (Five-Year Review)
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13.B. BUSINESS
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13.B.1. Approve Accounts Payable
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13.B.2. Approve Payroll
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13.B.3. Approve Treasurer's Report
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13.C. CURRICULUM
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13.C.1. Overnight Show Choir Field Trip
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14. ACTION REPORTS
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14.A. BUSINESS
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14.A.1. Approve Resolution for 2017 Tax Levy
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14.A.2. Resolution to Authorize 2017 Tax Levy Reduction
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14.B. HUMAN RESOURCES
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14.B.1. Approve the employment 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 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 rescinded for educational support staff, the resignation of educational support staff, and the dismissal of educational support staff
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14.C. Possible Selection of Superintendent Search Firm
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15. OLD BUSINESS
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16. NEW BUSINESS
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17. CLOSED SESSION
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18. ADJOURNMENT
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