December 11, 2017 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 October 23, 2017 Regular Meeting, November 4, 2017 Special Meeting and November 13, 2017 Regular Meeting
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5. Written Communication
Description:
Information |
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6. Report on Student Services and Well-Being
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7. Report on Oakton Community College Partnership
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8. Comments from the Public
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9. FOIA
• Meadows 11-20-17 • Gavin 12-4-17 • Zoller 12-5-17 |
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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. Audit Committee - FY 2017 Comprehensive Annual Financial Report
Description:
Action
Attachments:
()
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14. Approval of Resolution Regarding Superintendent and Board Communications
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15. Approval of New Courses, Course Changes and Course Deletions
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16. Adoption of 2017 Tax Levy
Attachments:
()
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17. Adoption of Capital Improvement Program
Attachments:
()
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18. Acceptance of Fiscal 2017 Audit Report
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19. Meeting Date Change: Joint Board Meeting from February 12, 2018 to May 21, 2018
Attachments:
()
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20. Consent Agenda
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20.A. Treasurer's Report - October 2017
Attachments:
()
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20.B. Approval of Bills
Attachments:
()
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20.C. Personnel Agenda
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20.C.1) Appointments to Staff
• Support Staff • Nutrition Services |
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20.C.2) Change in Status
• Overload • Stipends |
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20.C.3) Maternity/Paternity Leave
• Certified |
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20.C.4) Retirement
• Exempt |
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21. Old and New Business
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21.A. Old Business
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21.B. New Business
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22. Closing
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22.A. Polling the Board
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22.B. Adjournment
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