December 14, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) •Negotiations- 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. (5ILCS120/2(c)(2)) |
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4. Recess - Regular Meeting
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5. Roll Call - Public Hearing
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6. Public Hearing on 2015 Tax Levy
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6.A. Presentation of Public Notice
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6.B. Presentation of Tax Levy
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6.B.1) Chief School Business Official's Comments
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6.B.2) Board of Education Comments
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6.B.3) Public Comments
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7. Adjournment - Public Hearing
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8. Reconvene - Regular Board Meeting
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9. Pledge of Allegiance
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10. Public Comment
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11. Awards and Recognitions
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11.A. Students of the Month
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11.B. Taylor Campos - 2015 Wendy's High School Heisman Award National Finalist
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11.C. Jeremy Fejedelem- 2015 Illinois High School Football Coaches Association Class 6A All-State
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12. Chief School Business Official Report
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12.A. Statement of Position
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12.B. Budget Analysis
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12.C. Treasurer's Report
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12.D. Imprest Fund
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12.E. Activity Fund
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13. Consent Agenda
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13.A. *Minutes of Previous Meetings
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13.B. *Bills
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13.C. *Payroll
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13.D. *15-33 Intergovernmental Cooperation Agreement Regarding Facilities Renovation And Construction between the Member Districts of Wilco Area Career Center
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13.E. *15-34 Property & Casualty Insurance Renewal
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13.F. *15-35 Band Spring 2017 Travel Request
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13.G. *15-36 Donation
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13.G.1) Pacella Trucking Express, Inc.
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14. Action Considerations (Non-Personnel)
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14.A. 15-37 Tax Levy Resolution
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14.B. 15-38 Special Education Tax Resolution
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14.C. 15-39 Resolution Regarding Tax Extension Application Under Tax Cap Legislation
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15. Information Items
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15.A. 15-15 Students of the Month
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15.B. 15-16 FOIA
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15.C. 15-17 2016-2017 School Calendar
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16. New Business
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16.A. Roy Nees, ALT
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17. Board Committee Reports
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18. Action Considerations (Personnel)
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18.A. 15-40 Personnel Consent Agenda
1) Extra-Curricular: Hire Resignation Change in Stipend
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19. Closed Session, if needed
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee (5ILCS120/2(c)(1)) • Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) •Negotiations- 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. (5ILCS120/2(c)(2)) |
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20. Board Requests/Comments
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21. Adjournment
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