November 15, 2016 at 6:45 PM - Regular

I. PUBLIC HEARING - 6:45PM - Public Hearing to receive public comment on a proposed waiver application of School Code 105 ILCS 5/10-20.12a. Tuition Waiver. 

II. ROLL CALL

III. RECOGNITION 

III.A. Welcome Jan Ryan!

III.B. Recognition of Sherri McLaughlin

III.C. Recognition of Athletic Teams

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. APPROVAL OF AGENDA

VI. ANNOUNCEMENTS - UPCOMING EVENTS

VI.A. November 17-20 - Triple I Conference 

VI.B. November 30 - 1/2 Day Student Attendance - 1/2 Day SIP

VI.C. December 7 - Board's Holiday Reception for Staff - 3:45 - 5:00 - JHS Media Center

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. Financial/Treasurer's Report

VII.C. F.O.I.A. Report

VII.D. State Updates

VII.E. Vision 117 Report

VII.E.1. Report of Owner's Rep - Bob Roads

VIII. REPORTS

VIII.A. Policy Manual Update (Press Plus)

VIII.B. State Report Card

VIII.C. Tentative Tax Levy

IX. CONSENT AGENDA

IX.A. Treasurer's Reports

IX.B. Approval of Previous Minutes

IX.C. Authorization to Destroy Verbatim Minutes

X. CLOSED SESSION - For the purposes of:

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

X.B. 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.C. Collective negotiating matters between the public body 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.D. 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. ACTION ITEMS

XI.A. Student Discipline

XI.B. Personnel Recommendations

XI.C. Consideration of Approval to Submit Application for Waiver of Fees

XI.D. Consideration of Concussion Policies

XI.E. Consideration of Revised Audit Report

XI.F. Consideration of Resolution abating taxes levied for year 2016

XI.G. Consideration of Approval of Tentative Tax Levy 2016

XI.H. Consideration of Approval to File Health Life Safety Amendment and to Seek Bids for Summer Projects

XII. ADJOURNMENT