January 16, 2018 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 - Balmoral Elementary & Crete Elementary
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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 Report
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7.B. BUSINESS
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7.B.1. E-Rate - INFORMATION
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8. CONSENT AGENDA APPROVAL
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8.A. DISTRICT
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8.A.1. Regular Meeting Minutes of December 19, 2017
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8.A.2. Special Meeting Minutes of January 9, 2018
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8.A.3. Special Meeting Closed Session Minutes of January 9, 2018
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8.A.4. Committee of the Whole Meeting Minutes of January 9, 2018
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8.A.5. Committee of the Whole -1st Closed Session Minutes of January 9, 2018
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8.A.6. Committee of the Whole -2nd Closed Session Minutes of January 9, 2018
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8.A.7. Review Closed Session Minutes of January 2017 through June 2017
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8.A.8. Approve PRESS Plus Issue 96 Board Policies
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8.B. BUSINESS
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8.B.1. Approve Accounts Payable
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8.B.2. Approve Payroll
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8.B.3. Approve Treasurer's Report
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9. ACTION REPORTS
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9.A. HUMAN RESOURCES
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9.A.1. Approve the certified staff return from leave of absence, educational support staff employment, educational support staff return from leave of absence, and educational support staff resignation
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9.A.2. Approve Non-Union Employee Salaries
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9.A.3. Approval of Interim Superintendent Agreement
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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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