November 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Superintendent's Report
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4. Teacher Presentation by Walden Elementary School- Differentiation
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5. Public Hearing - Truth in Taxation (Policy 4:10)
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6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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7. Recognition: Board Member Appreciation Day - November 15, 2017
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8. Informational Items
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8.1. Freedom of Information Requests (Policy 2:250)
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8.2. Proposed Draft 2018-19 School Calendar (Policy 5:70)
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8.3. Transportation Update
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8.4. Special Education Update (Policy 6:10)
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8.5. State School Report Card (Policy 6:15)
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9. Action Items
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9.1. Consent Agenda*
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9.1.1. Approval of Meeting Minutes* (Policy 2:220)
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9.1.1.1. Regular Meeting Minutes - October 23, 2017*
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9.1.1.2. Closed Session Meeting Minutes - October 23, 2017*
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9.1.2. Personnel*
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9.1.2.1. Resignations/Retirements* (Policy 5:210)
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9.1.2.2. Leave of Absence* (Policy 5:250)
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9.1.2.3. Employment of Certified Staff* (Policy 5:200)
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9.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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9.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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9.1.3. Treasurer's Report - October 2017* (Policy 4:80)
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9.1.4. Bills for Payment*
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9.2. Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2017(Policy 4:10)
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9.3. Resolution Authorizing a Supplemental Property Tax to Pay the Principal of and Interest on Outstanding Limited Bonds (Policy 4:10)
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9.4. Resolution Authorizing Levy for Special Education Purposes (Policy 4:10)
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9.5. Highland Park Tax Increment Financing (TIF) Agreement
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9.6. Board Policy Reviews, Adoptions & Revisions: 2:200, 2:220, 2:250, 3:40, 3:50, 4:10, 4:55, 4:80, 4:110, 4:130, 4:150, 4:170, 5:10, 5:100, 5:185, 5:190, 5:250, 5:260, 5:280, 5:330, 6:15, 6:60, 6:140, 6:160, 6:170, 6:340, 7:15, 7:30, 7:50, 7:60, 7:70, 7:190, 7:270, 7:305, 7:310, 7:340, 8:30, 8:100, 2:100, 3:70, 4:15, 5:70, 5:80, 5:110, 5:120, 5:140, 5:210, 5:230, 5:300, 5:320, 7:100, 2:210, 6:210, 7:80, 8:70
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9.7. Final Reading - Revision to Policy 7:220 Bus Conduct for Mandatory Seat Belt Usage on Buses (Policy 2:240)
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10. Committee Reports (Policy 2:150)
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11. Open Community Participation (Policy 2:230)
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12. Board/Superintendent Other
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13. Closed Session** (Policy 2:220)
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13.1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5 ILCS 120/2(c)(1))
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14. Adjournment
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