October 24, 2016 at 6:00 PM - Regular Board Meeting

1. Call to order Regular Board of Education Meeting/Pledge of Allegiance/Roll Call

2. Acknowledgement of EJHS Girls Softball Team

3. Recognition of Visitors

4. Acknowledgement and Presentation by Unit #40 Mentoring Program

5. Adjournment to Closed Session

5.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1)

5.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)

6. Return to Open Session

6.A. Approval of Closed Session Minutes

7. Consent Agenda

7.A. Financial Report

7.B. Minutes

7.C. Student Discipline Report

7.D. Resignations, Leaves, Employment, Appointment, and Recall of Staff

7.E. Student Teachers/Practicum Students

7.F. Cafeteria Report

7.G. Fund Raisers

7.H. Field Trips

7.I. Approve Resolution to appoint Ellen Broom as IMRF Authorized Agent

8. Correspondence

9. Superintendent's Report

9.A. Foundation Report

9.B. Enrollment Report

9.C. Information

9.D. EJHS Roof Project Update

10. New Business

10.A. FY16 Audit

10.B. Tentative Tax Levy Approval

11. Adjournment