March 24, 2016 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Minutes

5.2. Approve Payroll

5.3. Approve Personnel Report

5.4. Approve Accounts Payable

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

6. Report of the Superintendent (2:130)

6.1. Health Insurance Cooperative

6.2. FOIA

6.3. Bond details and repayment schedule

6.4. E 911 Contract

6.5. Refund from Medicare Correction

7. Year-to-Date Budget Update (4:10)

8. Notices and Communications

9. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

10. Student Advisory Council

11. Unfinished Business

11.1. ATM Agreement

12. New Business

12.1. Consider Entering Health Insurance Cooperative

12.2. HR Handbook

12.3. Driver Education Vehicle

12.4. ESP compensation

12.5. Approve IHSA Membership for 2016-2017

12.6. Approve Treasurer Bonds 2016-2017

12.7. Add Wellness Committee Activity Account (4:90)

12.8. Date of September BOE meeting

13. Board Comments

14. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

15. Reconvene in open session

16. Adjourn(2:220)