January 24, 2017 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the January 10, 2017 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.3. General

2.3.1. Abate Working Cash Fund (1/10/2017)

2.3.2. Approval of Chapman and Cutler Engagement Letter (1/20/2017)

3. 7:30 PM - SUPERINTENDENT'S UPDATE

4. 7:45 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)

4.3. Committee for Community Engagement

4.4. Referendum Discussion

4.5. Retreat Planning Update

4.6. Parking Lot Update

5. 8:45 PM - ADMINISTRATIVE ITEMS

5.1. Demographic Study RFP (expected action 2/14/2017)

5.2. Surety Bonds (expected action 2/14/2017)

5.3. TSA Contract (expected action 2/14/2017)

5.4. Bid for Auditing (expected action 2/14/2017)

5.5. RFP Transportation (expected action 2/14/2017)

5.6. Warehouse Sale (expected action TBD)

5.7. Summer 2017 Work Bid Results (expected action 2/14/2017)

5.8. Units of Study Reading (12/20/2017, expected action TBD)

5.9. 2017 Summer Programs (expected action 1/30/2017)

6. 9:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Board Response to Public Comment

6.3. Agenda Maintenance

6.3.1. Preview Agenda for future Board meeting

6.3.2. Parking Lot and Long-Term Calendar Review

6.4. Board Meeting Assessment

7. 10:00 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Technology Update