February 15, 2017 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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REPORTS TO THE SUPERINTENDENT
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Financial Report
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Technology Update
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Student Enrollment Report
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Director of Security Report
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General Maintenance Report
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Business Manager Update
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FOIA Request
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Report of First Semester Grade Distribution
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Mid-Year Discipline Report
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Committee Reports by Board Members
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NEW BUSINESS
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Resolution to Designate a Person
to Prepare the Tentative Budget (ACTION)
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Proposal for March 2017 Institute Day (ACTION)
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Resolution of the Board of Education of Cook County Community High School District 218, Adopting a New Expense Reimbursement Policy in Accordance with the Local Government Travel Expense Control Act (Public Act 099-0604) (ACTION)
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Approval of
Resolution Approving Petition For Withdrawal Of Palos Heights School District
No. 128 From The Eisenhower Special Education Cooperative Effective July 1,
2017, And Approving Withdrawal Agreement (ACTION)
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2017-2
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Board Member Comments
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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 •Discussion on Collective Negotiation Matters •Discussion on Student Disciplinary Case |
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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. •Potential Action on Student Disciplinary Case |
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Board Member Comments
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ADJOURNMENT
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