January 17, 2017 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Matters Pertaining to Individual Students; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the December 12, 2016 Regular Meeting
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5. Written Communication
Description:
Information |
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6. ETHS Safe Haven Resolution
Attachments:
()
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7. Report on School-Based Health Care Center
Attachments:
()
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8. Report on Advanced Placement
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9. First Reading - Press Policy Issue #93
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10. Measures for District Goals
Attachments:
()
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11. Comments from the Public
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12. FOIA
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13. Board Committee Reports
• Joint District 65/District 202 Committee Meeting - 12/15/16
Attachments:
()
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14. Student Board Report
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15. Superintendent's Report
Description:
Action |
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16. Approval of ETHS Safe Haven Resolution
Attachments:
()
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17. Approval of Measures for District Goals
Attachments:
()
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18. Approval of Black History Month Resolution
Attachments:
()
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19. Approval of Summer School Fee Increase
Attachments:
()
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20. Approval of Commercial Sponsorships
Attachments:
()
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21. Approval of Capital Improvement Program Revisions
Attachments:
()
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22. Consent Agenda
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22.A. Treasurer's Report - November 2016
Attachments:
()
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22.B. Approval of Bills
Attachments:
()
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22.C. Personnel Agenda
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22.C.1) Appointments to Staff
• Exempt • Support Staff • Safety |
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22.C.2) Change in Status
• Overloads • Stipends |
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22.C.3) Leave of Absence - Paternity/Maternity/Other
• Certified • Support Staff |
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22.C.4) Resignation
• Safety • Coach |
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22.C.5) Retirement
• Administrative |
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23. Old and New Business
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23.A. Old Business
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23.B. New Business
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24. Closing
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24.A. Polling the Board
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24.B. Adjournment
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