January 11, 2016 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the December 5, 2015 Special Meeting and the December 14, 2015 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Northwestern Partnerships Update (Goals 1, 2)
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7. Update on School Board Retreat
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8. Discussion of Goals 2020
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9. FOIA
• District 65 1-4-16 |
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10. Board Committee Reports
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11. Student Board Report
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12. Superintendent's Report
Description:
Finance Committee |
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13. Public Hearing: A Public Hearing will be conducted concerning the intent of the Board of Education to sell $6,000,000 Working Cash Fund Bonds
Description:
Action |
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14. Approval of Capital Improvements Program
Attachments:
()
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15. Approval of Press Policy Issue #90
Attachments:
()
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16. Consent Agenda
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16.A. Treasurer's Report - November 2015
Attachments:
()
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16.B. Approval of Bills
Attachments:
()
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16.C. Personnel Agenda
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16.C.1) Change in Status
• Overload • Stipends |
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17. Old and New Business
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17.A. Old Business
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17.B. New Business
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18. Closing
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18.A. Polling the Board
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18.B. Adjournment
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