April 16, 2018 at 6:00 PM - Regular Meeting

1. Call Meeting to Order - President Kellenberger

1.A. Roll Call

1.B. Approval of Agenda

2. Pledge of Allegiance

3. Public Open Forum

3.A. Recognition of Visitors

3.B. Public Comments

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes

4.B. Treasurers Report

4.B.1) Payment of Bills

4.C. AP Computer Science Textbook

4.D. Approve Overnight Trip for the WYSE Team

4.E. Approve Overnight Trip for the Girls Track Team

4.F. Approve Paper Bid - information will be added Monday after bid opening

5. Information Reports

5.A. Committee Reports

5.B. Country Trails School Improvement Plan

5.C. Lily Lake School Improvement Plan

5.D. Textbook Adoption Pre-Tech Engineering I and II 

5.E. High School Schedule

5.F. Construction Update

5.G. Technology Report

5.H. Enrollment Report

6. Freedom of Information Act

6.A. Shriver Center on Poverty Law:  Student Resource Officers and Agreement for Services

6.B. NBC Universal: Student Resource Officers and Agreement for Services

7. Executive Session
“The appointment, employment, resignation, 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 or against the legal counsel for the District to determines its validity [5 ILCS 120/2(c)(1)].  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.  5 ILCS 120/2(c)(2).  The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired [5 ILCS 120/2(c) (5)].

7.A. Open Session

7.B. Action Items from Closed Session

7.B.1) Approve the Personnel Report

8. Board Open Forum

9. Adjourn