November 17, 2016 at 6:30 PM - Regular Board Meeting

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

RESOLUTIONS AND COMMENDATIONS

COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS

BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS

APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)

OLD BUSINESS

REPORTS TO THE SUPERINTENDENT

Financial Report

Technology Update

Student Enrollment Report

Director of Security Report

General Maintenance & Grounds Consultant Report

FOIA Request

Business Manager Update

Spring 2016 DLM Assessment Report

Assessment Opportunities for Students Residing within D218 Borders

Committee Reports by Board Members

NEW BUSINESS

Proposal to revise the 2017-18 Course Selection Guide (ACTION)

PRESS Policy Updates (1st Reading)

Community High School District 218 Strategic Plan (ACTION)

Intergovernmental Agreement between the County of Cook on behalf of the Cook County Sheriff and Board of Education of Community High School District 218 (ACTION)

APPROVAL OF EXPENDITURES (if removed from Consent Agenda)          
       •CHSD 218 Payment of Bills      
       •MACS PAYABLES

RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
       • Personnel List #2016-11

Board Member Comments

CLOSED SESSION
       •Discussion on appointment, employment, compensation, and/or performance of specific employees
       •Discussion on pending or probable litigation affecting or on behalf of the public body

OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of a specific employees
       •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation.

Board Member Comments

ADJOURNMENT