February 13, 2017 at 7:00 PM - JOINT DISTRICT 65/202 BOARD MEETING
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1. Roll Call
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1.A) District 65 - Welcome Center Room E112 - 6:00 pm
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1.B) District 202 - Superintendent's Office - 6:00 pm
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2. Closed Session
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2.A) District 65 to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2)
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2.B) District 202 to discuss 2(c)1 Appointment, Employment, Compensation and Performance of specific employees, 2C(2) Negotiations, 2C(11) LItigtation and 2C(21) Closed Session Minutes
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3. Open Session - North Community Room N112 - 7:00 p.m.
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3.A) District 65 - Roll Call
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3.B) District 202 - Roll Call
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4. Board and Superintendents' Comments
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5. Comments from the Public
Items for Discussion |
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6. Safe Haven School Resolution
Attachments:
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7. Presentation of Joint Measures for Joint Literacy Goal
Attachments:
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8. Legislative Update
Attachments:
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9. Report on Cross-District Collaboration and Cost Saving Strategies
Attachments:
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10. Report on Equity Initiatives
Attachments:
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11. Research Question for 2017-18 Superintendents' Joint Achievement Report
Attachments:
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12. District 65 Action Items
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12.A) Consent Agenda
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12.A)1) *Approval of Board of Education Meeting Minutes (January 2017)
Attachments:
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12.A)2) *Personnel: Appointments, Leaves, Retirements and Separations.
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12.A)3) *Destruction of Closed Session Audio Recording (December 2014)
Attachments:
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12.A)4) *School Treasurer's Report (December 2016)
Attachments:
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12.A)5) *List of Bills (December 2016)
Attachments:
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12.A)6) *Budget Amendment (December 2016)
Attachments:
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13. District 202 Action Items
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13.A) Approval of Press Policy Issue #93
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13.B) Release for Public Information Minutes of Closed Sessions, July 2016 to December 2016 and Destruction of Closed Session Tapes.
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13.C) Approval of Exterior Signage and Wayfinding Design Services
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13.D) Approval of Softball Grandstand and Bleachers
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13.E) Consent Agenda
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13.E)1) Board Meeting Time Change - February 27, 2017
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13.E)2) Approval of Minutes of the January 17, 2017 Regular Meeting
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13.E)3) Treasurer's Report - December 2016
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13.E)4) Approval of Bills
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13.E)5) Personnel Agenda
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13.E)5)a) Appointments to Staff
• Administrator • Exempt • Support Staff • Safety
Description:
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13.E)5)b) Change in Status
• Educational • Stipends |
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13.E)5)c) Leaves of Absence
• Certified |
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13.E)5)d) Retirement
• Operations |
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14. Adjournment District 65
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15. Adjournment District 202
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