January 17, 2017 at 7:00 PM - Combined Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items

IV. Presentations:

IV.A. Student Recognition

IV.B. Diamond Awards

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda  Action

V.B. Administrative:  Resolution providing for and requiring the submission of the proposition of issuing $11,400,000 School Building Bonds to the voters of School District Number 76, at the consolidated election to be held on the 4th day of April, 2017  Action

V.C. Personnel:  Resolutions for Personnel Items   Action

V.D. Review 2017/2018 Academic Calendar

VI. Superintendent & Leadership Reports

VI.A. Winter Assessment Results

VII. Board Discussion & Committee Updates

VIII. Freedom of Information Requests

VIII.A. SmartProcure

VIII.B. Lake County News Sun

IX. Notices and Communications

X. Public Comments (Non-Agenda Items)

XI. Others

XII. Executive Session:
1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1).
2.  Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

XIII. Adjournment