October 23, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Recognitions
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3.a. Recognition of Student Bus Monitors
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4. Public Comments
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5. Presentations
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5.a. Audit and Annual Financial Report Presentation
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5.b. PARCC Results Presentation
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6. Action to Approve Consent Agenda
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6.a. Minutes of Regular Open Session Meeting of September 25, 2017
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6.b. Minutes of Regular Closed Session Meeting of September 25, 2017
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6.c. Minutes of Special Open Session Meeting of September 23, 2017
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6.d. Minutes of Special Closed Session Meeting of September 23, 2017
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6.e. Minutes of Finance and Facilities Committee Meeting of October 02, 2017
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6.f. School Activity Accounts
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6.f.1. School Activity Accounts Ending September 30, 2017
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6.g. Transportation Accounts
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6.g.1. Transportation Accounts Ending September 30, 2017
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6.h. Bills for Payment
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6.i. Treasurer's Report Ending September 30, 2017
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6.j. Personnel Report
Attachments:
()
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7. Superintendent's Report
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8. Board Reports
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8.a. Finance and Facilities Committee Report
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8.b. Policy and Communications Committee Report
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8.c. Handbook Committee Report
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8.d. Health and Wellness Committee Report
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8.e. Insurance Committee Report
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8.f. SEDOL Governing Board Report
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8.g. PTO Report
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8.h. Fremont Education Foundation Report
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9. Monthly Financial Report
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9.a. Statement of Expenditures by Fund Report
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9.b. Statement of Revenues by Fund Report
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10. Old Business
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10.a. None
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11. New Business
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11.a. Action to Accept Audit and Annual Financial Report
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11.b. Action to Adopt Resolution for 2017 Tentative Tax Levy
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11.c. Action to Approve Selection of Architect of Record
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11.d. Action to Approve Lease Agreement Between the Board of Education and Roland Tekampe
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11.e. Action to Approve Purchase and Installation of LED Lighting Fixtures
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11.f. Action to Approve Board Agreements and Communication Expectations from Board Self Evaluation Workshop
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11.g. Action to Adopt Resolution Authorizing Participation in the Illinois School District Liquid Asset Fund Plus
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12. Informational Items
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12.a. None
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13. Announcements
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13.a. The next Regular Board of Education meeting is November 27, 2017.
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14. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation, student disciplinary cases; and security procedures. |
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15. Board Returns to Open Session
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16. Board Action on Closed Session Items
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16.a. Action to Approve Settlement Agreement
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17. Adjournment
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