March 18, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECOGNITION

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. ANNOUNCEMENTS - UPCOMING EVENTS

IV.A. Spring Break March 30 - April 5

IV.B. School Board Election - April 7

IV.C. Kindergarten Registration - April 9

V. STANDING REPORTS

V.A. Enrollment Report

V.B. Discipline Report

V.C. F.O.I.A. Report

V.D. Vision 117 Update

V.D.1. Architect Selection Process

V.D.2. Architect Presentations

V.E. State Updates

VI. REPORTS

VI.A. Board Policy Review - First Reading

VI.B. Late Start School Schedule

VI.C. School Resource Officer

VI.D. Drivers Education Fees

VI.E. District Safety Officer

VII. CONSENT AGENDA

VII.A. Financial Reports

VII.B. Approval of Previous Minutes

VII.C. Board Policy Adoption

VII.D. Annual Renewal of IHSA Contract

VII.E. Authorization to Prepare Tentative Amdnded Budget

VIII. CLOSED SESSION - For the purposes of:

VIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

VIII.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

VIII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

IX. ACTION ITEMS - Mr. Ptacek

IX.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).

IX.B. Personnel Recommendations

IX.C. Approval to Release Certain Closed Session Minutes

IX.D. Resolution authorizing the issuance of not to exceed $32,000,000 of general obligation alternate bonds of the District for the purpose of building and equipping an addition to, altering, repairing and equipping school buildings and facilities and improving school sites

IX.E. Establish Special Meeting Date for Organizational Meeting and Canvass of the votes.

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

X.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

X.C. The sale or purchase of securities, investments, or investment contracts.  5 ILCS 120/2(c)(7).

X.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

X.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and
is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XI. ADJOURNMENT