March 20, 2017 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. Annette Davis - State of the library

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve February 21, 2017 regular and executive session minutes; approve March 6, 2017 board retreat minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Approve IHSA Membership (action)

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation

VIII.B.2. State Funding

VIII.B.3. Investment Update

VIII.B.4. Energy report

VIII.C. Committee Reports (none)

IX. OLD BUSINESS

X. NEW BUSINESS

X.A. FOIA requests (none)

X.B. Approve resolution to participate in the school psychologist umbrella with Oglesby/LEASE (action)

X.C. Approve 2017-2018 calendar (action)

X.D. Approve HS Band/Chorus St. Louis trip (action)

X.E. Approve Apptegy as our website design vendor (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. Resolution Authorizing Non-Reemployment of a First Year, Non-Tenured Teacher (action)

XII.B. Resolution Authorizing the Honorable Dismissal of a full-time Educational Support Personnel (action)

XII.C. Rehire First Year Teachers/Licensed Personnel (action)

XII.C.1. Morgan Himelick, Helen Lenkaitis, Kimberly England, Kearsten Zielinski, Kylie Scherf, Jamie Kromm, Adam Bozarth, Bethany Newsome

XII.D. Rehire Second Year Teachers (action)

XII.D.1. Jacqueline Gerling, Kelly McCurry, Jared Sale, Patricia Bernardoni

XII.E. Rehire Third Year Teachers (action)

XII.E.1. Matthew Gimbal, J Cortny Hannon, Amy Bell, Angie Serafini, Jennifer Smith, Alisa Stewart, Angie Augspols, Kristopher Sienza

XII.F. Rehire and Grant Tenure (action)

XII.F.1. Kyle Anderson, Monica Frund, Chelsi Straughn, Wendy Louis, Kristin Erickson

XII.G. Rehire All Licensed Teaching Personnel (action)

XII.H. Rehire All Support Personnel (action)

XII.I. Rehire Administrators and Non-Union Personnel (action)

XII.I.1. Clayton Theisinger, Christopher Newsome, Michael Olson, Courtney Balestri, Ronda Cross, Brandy Baele, Marie Mignone, Ann Lamboley, Angie Fay, Megan Goetz

XII.J. Resignations (action)

XII.K. Approve retirement awards (action)

XII.L. Superintendent contract (action)

XIII. ADJOURNMENT