January 25, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Superintendent's Report

V.A. IASB West Cook Division Dinner Meeting

VI. Citizen Statements

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Architect, Engineer and Auditor Minutes of December 8, 1016

VII.A.2. Public Hearing and Regular Minutes of December 15, 2016

VII.A.3. Closed Executive Minutes of December 15, 2016

VII.B. Approval of Employment

VII.B.1. Leave of Support Personnel

VII.B.1.a. Eric Garay, GWMS, Full-Time Custodian (1/9/17)

VII.B.2. Approval of Resignation

VII.B.2.a. Steve Farwick, District-Wide, Part-Time Custodian

VII.C. Authorize Payment of Monthly Bills for January, 2017

VII.C.1. Bill List January, 2017

VII.C.2. Activity Funds January, 2017

VIII. Board and Administrative Reports

IX. Discussion Items

X. Action Items

X.A. Disposal of Technology Equipment

X.B. Approval of Lunch Program Committee

XI. Closed Executive Session
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline, lawfully closed executive minutes and pending litigation.

XII. Return to Open Session

XIII. Adjournment