March 12, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Report on MSAN

6. Update on Public Day School

7. Textbook Adoption/Deletion Proposals

8. Comments from the Public

9. FOIA
•  2/26/18 & 3/7/18 Bookwalter
•  2/28/18 Rhoads

10. Board Committee Reports

11. Student Board Report

12. Superintendent's Report

13. Approval of Days of Remembrance of Victims of the Holocaust

14. Approval of Women in History Month Resolution

15. Approval of 2018-19 IHSA Membership Dues

16. Approval of International Travel for 2018-19

17. Approval of Textbook Adoption/Deletion Proposals

18. Approval of Resolution Declaring the Intention to Issue $6,000,000 Working Cash Fund Bonds, and Directing that Notice of Such Intention be Published in the Manner Provided by Law.

19. Approval of Capital Improvement Program Revisions

20. Approval of 2018 Asbestos Abatement/Removal Project

21. Approval of Science (Chem/Phys) Lab Renovations

22. Approval of Entrance 3 Renovations

23. Consent Agenda

23.A. Approval of Minutes
•  February 26, 2018 Closed Session Meeting
•  February 26, 2018 Regular Meeting

23.B. Treasurer's Report - January 2018

23.C. Approval of Bills

23.D. Personnel Agenda

23.D.1) Release, Resolutions and Re-Appointments

23.D.2) Appointment to Staff
•  Support Staff

23.D.3) Change in Status
•  Stipends

23.D.4) Leave of Absence
•  Certified
•  Support Staff
•  Maternity

23.D.5) Resignation
•  Safety

23.D.6) Retirement
•  Safety

23.D.7) Release
•  Coach

23.D.8) Other - Suspension
•  Support Staff

24. Old and New Business

24.A. Old Business

24.B. New Business

25. Closing

25.A. Polling of the Board

25.B. Motion to Adjourn