September 19, 2016 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)) |
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4. Recess - Regular Meeting
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5. Public Hearing on 2016-2017 Budget
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5.A. Presentation of Public Notice
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5.B. Presentation of Budget
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5.B.1) Superintendent and Chief School Business Official's Comments
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5.B.2) Board of Education Comments
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5.B.3) Public Comments
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6. Adjournment - Public Hearing
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7. Reconvene - Regular Board Meeting
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8. Pledge of Allegiance
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9. Awards and Recognitions
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9.A. Zach Wilkens - Silver Medalist (Tennis Ball), 2016 Special Olympics State Games
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10. Public Comment
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11. Principal Report
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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. Superintendent Report
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14. Consent Agenda
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14.A. *Minutes of Previous Meetings
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14.B. *Bills
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14.C. *Payroll
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14.D. *16-12 Risk Management Plan
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14.E. *16-13 Application for Recognition of Schools
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14.F. *16-14 Donations
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15. Action Considerations (Non-Personnel)
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15.A. 16-15 Adoption of 2016-2017 Budget
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15.B. 16-16 Corporate Personal Property Replacement Tax Fund Allocation
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16. Information Items
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16.A. 16-04 FOIA
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16.B. 16-05 Annual Compensation Reports
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17. Board Committee Reports
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18. Notices and Communications
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18.A. September 2016, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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19. Action Considerations (Personnel)
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19.A. 16-17 Personnel Consent Agenda
1) Certified: Overloads for AP Science Change to Initial Step Placement 2) Non-Certified: Schedule Change 3) Extra-Curricular: Hire Resignation
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20. 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)) |
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21. Board Requests/Comments
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22. Adjournment
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