February 26, 2018 at 6:00 PM - Regular

I. Call to Order, Roll Call, and Establishment of Quorum.

II. Hearing of Delegates or Visitors and Public Comments.

III. Approval of Minutes – Open and closed session minutes of the January 22, 2018, regular meeting, and the February 15, 2018, special meeting. (A)

IV. Approval of Bills & Financial Reports: (A)

IV.A. Bills

IV.A.1. Payroll

IV.A.2. Regular Bills

IV.B. Deposits List

IV.C. Financial Income Summary

IV.D. Bank Reconciliations

IV.E. Building Activity Funds

V. Reports

V.A. Superintendent

V.B. District Admnistrators

V.C. Maintenance / Food Service

VI. Old Business:

VII. New Business:

VII.A. Amend Public School Calendar Regarding Used Emergency Days (A)

VII.B. Approval of 2018 FCHS Graduation Date (A)

VII.C. Authorize Superintendent to Prepare and Post a Request for Professional Architectural / Engineering Services (A)

VII.D. Closed Session –To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and security procedures, school building safety and security as stated in 5 ILCS 120/2 (c)(1)(2)(8). (A)

VII.E. Return To Open Session (A)

VII.F. Personnel:

VII.F.1. Possible Employment of Chaperones at Frankfort Intermediate School and Denning Elementary School (A)

VII.F.2. Approval of Volunteer Coaching Positions and Personnel (A)

VII.F.2.a. FCHS Boys' Baseball (A)

VII.F.3. Acceptance of Resignation. (A)

VIII. Adjournment