May 16, 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 and Mission Statement
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4. GOOD NEWS! Report - MEC - Top 10 Highlight Reel
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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. DISTRICT AFFAIRS
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7.A.1. FOIA Update
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7.B. BUSINESS
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7.B.1. Property Tax Bill Explanation
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7.B.2. Proposed Amendment to Crete TIF #2 - INFORMATION
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of April 25, 2017
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8.A.2. Regular Meeting Closed Session Minutes of April 25, 2017
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8.A.3. Special Meeting Minutes of May 2, 2017
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8.A.4. Committee of the Whole Meeting Minutes of May 9, 2017
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8.B. DISTRICT AFFAIRS
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8.B.1. Adopt Board Policy PRESS Plus Issue 94 & Revisions of BP 7:50
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8.C. BUSINESS
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8.C.1. Approve Accounts Payable Agenda of Bills
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8.C.2. Approve Payroll
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8.C.3. Approve Treasurer's' Report
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8.C.4. Approve Interest on Investments Report
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8.C.5. Adopt Prevailing Wage Resolution
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8.D. DONATIONS/THANKS
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. Approve Vendor Proposal for CM201-U District Firewall
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9.A.2. Approve Vendor Proposal for CM201-U Cabling Project
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9.A.3. Approve Vendor Proposal for CM201-U Network Upgrade Project
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9.A.4. Approve Vendor Proposal for CM201-U Wireless Upgrade Project
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9.B. HUMAN RESOURCES
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9.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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9.C. BUSINESS
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9.C.1. Approve Audit Firm Contract
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9.C.2. Adopt Tentative Amended Budget
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ADJOURNMENT
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