December 20, 2017 at 7:05 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

III.A. Recognition of Rotary for Donation

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Dec  21 Students Dismiss One Hour Early

V.B. Dec  22 Winter Break Begins

V.C. Jan   3  Teacher's Institute

V.D. Jan   4  Students Return

V.E. Jan 15  M.L. King Holiday

VI. APPOINTMENT OF SECRETARY PRO-TEM

VII. STANDING REPORTS

VII.A. Vision 117 Report - Bob Roads

VII.B. Financial/Treasurer's Report

VII.C. Enrollment Reports

VII.D. 2017 Tax Levy

VII.E. Proposal for New Bleachers for Football Field

VII.F. Central Office-Pre-K Center Modifications

VII.G. F.O.I.A. Report

VII.H. State Updates

VII.I. Boundary Update

VIII. VII. BOARD AND COMMITTEE REPORTS 

VIII.A. Policy Committee Report - First Reading

VIII.B. Hazardous Route Committee Report

VIII.C. Triple I Conference Reports 

VIII.D. Other

IX. CONSENT AGENDA

IX.A. Consideration of Treasurer's Reports

IX.B. Consideration of Approval of Previous Minutes

IX.C. Consideration to Prepare Tentative Budget for 2018-2019 Fiscal Year

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of the Public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2(c)(1). 

X.B. 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.C. 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).

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

XI. ACTION ITEMS

XI.A. Consideration of Student Discipline

XI.B. Personnel Recommendations

XI.C. Consideration to purchase Science Curriculum 6-8

XI.D. Consideration of Application for Waiver of School Code

XI.E. Consideration of Certificate of Tax Levy 2017

XI.F. Consideration of New Bleachers at JHS Football Field

XI.G. Consideration of Central Office Renovations

XII. ADJOURNMENT