May 16, 2017 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
A. Call to Order and Roll Call
|
|
B. Pledge of Allegiance
|
|
C. Community Participation
|
|
D. Recognition of Retiring Staff Members
|
|
E. Years of Service Awards
|
|
F. Recognition Reception
|
|
G. Approval of Minutes
|
|
H. Consent Agenda
|
|
H.1. Approval of Bills
|
|
H.2. Approval of School Donations
|
|
H.3. Approval of Employment Actions
|
|
H.4. Approval of Resignations
|
|
H.5. Approval of Final School Calendar 2016-2017
|
|
H.6. Approval of Field Trip
|
|
H.7. Approval of Disposal of Equipment
|
|
I. Action Items
|
|
I.1. Approval of Administrator Contracts/Salaries
|
|
I.2. Approval of Classified Staff Salary Increases
|
|
I.3. Approval of the Joint Agreement for the Provision of Educational Services at the Robert W. Depke Juvenile Justice Center
|
|
I.4. Approval of Payment to the Regional Office of Education for Depke Juvenile Center
|
|
I.5. Consideration and action on a resolution authorizing and providing for an Installment Purchase Agreement to pay the cost of purchasing property and for the issue of not to exceed $4,900,000 General Obligation Debt Certificates (Limited Tax), Series 2017, for the payment under said Agreement and authorizing the sale of said Certificates to the purchaser thereof
|
|
I.6. Approval of William Blair & Company of Chicago as underwriter for upcoming Debt Certificates
|
|
J. Discussion Items
|
|
J.1. Tentative Budget Fiscal Year 2018
|
|
K. Information
|
|
K.1. Board Representatives Committee Update
|
|
K.2. Written Department Updates
|
|
K.2.a. Business Office
|
|
K.2.b. Enrollment
|
|
K.2.c. Facilities
|
|
K.2.d. Curriculum and Instruction, Student Services, Technology and Assessment
|
|
K.3. Superintendent's Informational Report
|
|
L. Old Business/New Business
|
|
M. In The Press
|
|
N. Community Participation
|
|
O. Executive Session
|
|
P. Adjournment
|