March 21, 2017 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. GOOD NEWS! Report/Board Acknowledgments - "Talala Elementary Touchdowns" and "Crete Elementary Monthly Spotlight"
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. SUPERINTENDENT
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7.A.1. National "Mix It Up" Model Schools - MEC and Crete Elementary - INFORMATION
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7.B. STUDENT AFFAIRS
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7.B.1. FOIA Request Update- INFORMATION
Attachments:
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7.C. CURRICULUM
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7.C.1. Growth Process Structure - INFORMATION
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8. OLD BUSINESS
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9. OLD BUSINESS
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10. OLD BUSINESS
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11. OLD BUSINESS
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12. CONSENT AGENDA APPROVAL
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12.A. SUPERINTENDENT
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12.A.1. Approve IHSA Membership 2017-2018
Attachments:
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12.A.2. Regular Meeting Minutes of February 21, 2017
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12.A.3. Committee of the Whole Meeting Minutes of March 14, 2017
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12.A.4. Approve Water Well and Easement Intergovernmental Agreement with the Village of Crete
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12.A.5. Youth Government Day Field Trip Approval
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12.B. BUSINESS
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12.B.1. Approve Accounts Payable
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12.B.2. Approve Payroll
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12.B.3. Approve FY16 Year-End Treasurer's Report
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12.B.4. Approve 2015-2016 Independent Audit
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12.C. CURRICULUM
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12.C.1. Approve Amended Calendar for 2016-2017
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12.D. DISTRICT AFFAIRS
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12.D.1. Approve BP 2:125 and 5:60
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12.D.2. Approve Resolution to Adopt Travel Expense Policy and Procedure
Attachments:
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13. OLD BUSINESS
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14. OLD BUSINESS
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15. OLD BUSINESS
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16. OLD BUSINESS
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17. OLD BUSINESS
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18. OLD BUSINESS
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19. OLD BUSINESS
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20. OLD BUSINESS
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21. OLD BUSINESS
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22. OLD BUSINESS
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23. OLD BUSINESS
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24. OLD BUSINESS
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25. ACTION REPORTS
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25.A. BUSINESS
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25.A.1. Approve Lawn Mowing Bid
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25.B. HUMAN RESOURCES
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25.B.1. Approve the employment of certified staff, the reassignment of certified staff, the leave of absence for certified staff, the return from leave of absence for certified staff, the intent to retire from certified staff, the resignation of certified staff, the dismissal of certified staff, the employment of educational support staff, the reassignment of educational support staff, the leave of absence for educational support staff, the return from leave of absence of educational support staff, the intent to retire of educational support staff, the resignation of educational support staff, and the dismissal of educational support staff
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25.B.2. Approve Settlement Agreement for Non-Certified Employee
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26. OLD BUSINESS
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27. NEW BUSINESS
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28. ADJOURNMENT
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