May 15, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call 

3. Closed Session
 • Personnel – 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 a 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. (5ILCS120/2(c)(1))

The Board will reconvene in the Commons Annex for Agenda Items 4 and 5. Upon conclusion of the Awards and Recognitions, the meeting will continue in the Board Room.

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Students of the Month

5.B. Matt Doherty - Recipient, Illinois Directors of Student Activities "Outstanding Activity Director" Award

5.C. Nicole Metzler - 2017 Nations Cup Ballet on Ice participant (United States Figure Skating Association)

5.D. Heather Miller - Qualifier (Advertising), 2017 IHSA Journalism State Finals

5.E. Morgan Page - Qualifier (Editorial Cartooning), 2017 IHSA Journalism State Finals

5.F. Special Olympics Team

5.G. Joe Purpura, Jake Wilk - Qualifiers, 2017 Illinois Drafting Educators Association State Drafting Competition

5.H. Mathletes - Qualifiers, 2017 Illinois Council of Teachers of Mathematics Class 3AA State Finals

5.I. Worldwide Youth in Science & Engineering - Qualifier, 2017 WYSE Academic Challenge State Finals

5.J. Honor Symphonic Band - Qualifier, 2017 University of Illinois Superstate Band Competition

5.K. Board Comments by Mike Shackel

6. Public Comment

7. Principal Report

8. Chief School Business Official's Report

8.A. Statement of Position

8.B. Budget Analysis

8.C. Treasurer's Report

8.D. Imprest Fund

8.E. Activity Fund

9. Superintendent Report

10. Consent Agenda

10.A. *Minutes of Previous Meetings

10.B. *Bills

10.C. *Payroll

10.D. *16-75 Approval of Textbooks

10.E. *16-76 Approval of Novels

10.F. *16-77 2016-2017 School Calendar Amendment

10.G. *16-78 Contract - Official School Photographer

10.H. *16-79 Contract - Athletic Photographer

10.I. *16-80 Contract - Auditor

10.J. *16-81 Resolution Authorizing Transfer from Education Fund to Debt Service Fund

10.K. *16-82 Contract - 2018 Prom

10.L. *16-83 Donations

10.M. *16-84 Policy Changes - Second Reading and Adoption

10.N. *16-85 Out-of-State Travel - Future Business Leaders of America

10.O. *16-86 Contract - Little Mountain Community Theater 

10.P. *16-87 Resolution - School District 210 Intervention in PTAB and County Board of Review Cases

10.Q. *16-88 Contract - Chromebook Lease

11. Information Items

11.A. 16-27 Students of the Month

11.B. 16-28 Student Handbook Changes

12. Board Committee Reports

13. Notices and Communications

13.A. May, 2017 - The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

14. Closed Session, if needed
•Personnel – 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 a 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. (5ILCS120/2(c)(1))

15. Action Considerations (Personnel)

15.A. 16-89  Personnel Consent Agenda
1) Certified:
Hire
2) Non-Certified:
Hire
Compensation - Support Staff
3) Extracurricular:
Hire
Resignation
Stipend Adjustment

16. Board Requests/Comments

17. Adjournment