March 13, 2017 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:15 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance or Dismissal of specific employees; 2C(2) Negotiations; 2C(5) Purchase or Lease of Property; 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 February 13, 2017 and February 27, 2017 Regular Meetings
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5. Written Communication
Description:
Information |
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6. Report on Student Activities
Attachments:
()
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7. School Calendars for 2017-18 and 2018-19
Attachments:
()
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8. Textbook Adoption/Deletion Proposals
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9. Measures for Goals 2, 3, 4
Attachments:
()
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10. Comments from the Public
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11. FOIA
• Rykhus 3-7-17 |
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12. Board Committee Reports
• Curriculum Forum Committee Meeting -3-8-17
Attachments:
()
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13. Student Board Report
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14. Superintendent's Report
Description:
Action |
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15. Approval of Days of Remembrance of Victims of the Holocaust
Attachments:
()
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16. Approval of International Travel for 2017-18
Attachments:
()
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17. Approval of IHSA 2017-18 Membership
Attachments:
()
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18. Approval of Textbook Adoption/Deletion Proposals
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19. Approval of General Construction Bid
Attachments:
()
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20. Approval of Roof/Façade Construction Bid
Attachments:
()
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21. Consent Agenda
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21.A. Treasurer's Report - January 2017
Attachments:
()
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21.B. Approval of Bills
Attachments:
()
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21.C. Personnel Agenda
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21.C.1) Appointment to Staff
• Exempt |
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21.C.2) Change in Status
• Stipends |
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21.C.3) Leave of Absence
• Certified • Support Staff |
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21.C.4) Resignation
• Certified |
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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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