July 27, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Open & Closed Session Minutes

IV. Informational Items

IV.A. End of the Year Budget Report

V. Administrative Reports

V.A. Curriculum Director

V.B. Pupil Personnel Services Coordinator

V.C. Business Manager

V.D. Other Administrative Reports

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Review/Approve Group Medical, Vision and Dental Insurance Provider, as recommended by District Insurance Committee

VI.B. Review/Approve Authorization for District Administration to disburse Fiscal Year 2018 funds for current expenditures prior to the adoption of the Fiscal Year 2018 Budget, effective July 1, 2017

VI.C. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

VI.D. Collective Bargaining      (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

VI.E. Litigation     (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent.

VI.F. Securities    (Executive Session)  Closed Session pursuant to 5ILCS 120/2 (c)(7) to consider the sale or purchase of securities, investments or investment contracts.

VI.G. Review/Approve Personnel Actions
Non-Certified
Extra Curricular
Volunteer

VI.H. Board Actions As Necessary

VII. Public Comment

VIII. Adjournment