February 27, 2017 at 8:15 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:00 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 - 8:15 p.m.
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4. Approval of Minutes of the February 8, 2017 Special Meeting
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5. Written Communication
Description:
Information |
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6. Northwestern/ETHS Partnership Report
Attachments:
()
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7. International Travel for 2017-18
Attachments:
()
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8. Comments from the Public
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9. FOIA
• Curran 1/25/17 • Nation 2/21/17 |
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10. Board Committee Reports
• Discipline Committee Meeting - 2/21/17
Attachments:
()
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11. Student Board Report
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12. Superintendent's Report
Description:
Finance Committee |
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13. Mid-Year Budget Review
• Budget Calendar
Description:
Action
Attachments:
()
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14. Approval of Women in History Month Resolution
Attachments:
()
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15. Approval of Special Meeting on May 1, 2017 - Organization of the New Board
Attachments:
()
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16. Approval of Budget Calendar
Attachments:
()
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17. Approval of Resolution Regarding District 202 Board Member and Employee Travel Expenses
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18. Approval of Construction of Fine Arts Ceramic Studio Bid
Attachments:
()
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19. Approval of Replacement of Field House Windows Bid
Attachments:
()
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20. Approval of LED Video Display and Scoreboard Bid
Attachments:
()
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21. Consent Agenda
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21.A. Approval of Bills
Attachments:
()
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21.B. Personnel Agenda
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21.B.1) Appointments to Staff
• Support Staff |
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21.B.2) Change in Status
• Educational • Stipends |
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21.B.3) Leaves of Absence
• Certified |
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21.B.4) Resignation
• Coaches |
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22. Old and New Business
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22.A. Old Business
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22.B. New Business
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23. Closing
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23.A. Polling the Board
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23.B. Adjournment
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