April 17, 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 - Monee Education Center - Student Leadership at MEC
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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6.A. NSBA Conference 2018
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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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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of March 20, 2018
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8.A.2. Special Meeting Minutes of March 21, 2018
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8.A.3. Special Meeting Closed Session Minutes of March 21, 2018
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8.A.4. Special Meeting Minutes of March 27, 2018
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8.A.5. Special Meeting Closed Session Minutes of March 27, 2018
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8.A.6. Special Meeting Minutes of March 28, 2018
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8.A.7. Special Meeting Closed Session Minutes of March 28, 2018
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8.A.8. Committee of the Whole Meeting Minutes of April 10, 2018
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8.A.9. Committee of the Whole Closed Session Minutes of April 10, 2018
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8.A.10. Special Meeting Minutes of April 12, 2018
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8.A.11. Special Meeting Closed Session Minutes of April 12, 2018
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8.A.12. Special Meeting Minutes of April 14, 2018
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8.A.13. Special Meeting Closed Session Minutes of April 14, 2018
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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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8.C. DONATIONS
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9. Regular Meeting Minutes of March 20, 2018
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10. ACTION REPORTS
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10.A. BUSINESS
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10.A.1. Approve Will County School Facilities Sales Tax Resolution
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10.A.2. Approve Purchase and Installation of New "Dump Box" on Buildings & Grounds 2008 Ford F-350 4X4 Dump Truck
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10.A.3. Approve Purchase of "Bobcat" Toolcat Utility Work Machine & Attachments
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10.A.4. Approve Contract for Asphalt Renovation, Repair, and Replacement at Various CM 201-U Sites
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10.A.5. Approve Contract for Sealcoat and Restripe Services at Various CM 201-U Sites
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11. ACTION REPORTS
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11.A. HUMAN RESOURCES
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11.A.1. Approve the Certified Staff Resignation, Educational Support Staff Leave Of Absence, the Educational Staff Return From Leave Of Absence, the Educational Support Staff Resignation, and Non-Union Reduction in Force
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11.A.2. Consideration of a Resolution for Dismissal and Non-Renewal of Certain Probationary Teachers
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11.A.3. Consideration of a Resolution for Dismissal of Non-Certified Administrator 2018-005
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11.A.4. Consideration of a Resignation Agreement for Non-Certified Administrator 2018-005
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12. OLD BUSINESS
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13. NEW BUSINESS
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14. CLOSED SESSION (if necessary)
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15. ADJOURNMENT
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