January 19, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. IL State Scholars

V.B. Jodie Goetz - Mentoring Program

V.C. Kim McKee - North Central Bank

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 21, 2015 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Tentative Graduation Dates: Junior High May 19, 2016 and High School May 20, 2016.

VIII.C. Superintendent's Report

VIII.C.1. State Funding

VIII.C.2. Investment Update

VIII.C.3. Transportation Update

VIII.C.4. Mid-Year District Finances

VIII.D. Committee Reports

VIII.E. Student Liaison Report

IX. OLD BUSINESS

IX.A. Bond Discussion

X. NEW BUSINESS

X.A. FOIA REQUESTS

X.B. Johannes Bus Contract (Action)

X.C. High School Parking Lot Safety

X.D. Audit Contract (Possible Action)

X.E. Waste and Recycling Quotes (Possible Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Hires (Action)

XIII. ADJOURNMENT