February 12, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

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

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Cradle to Career Update

6. Report on CTE Certification Programs

7. Comments from the Public

8. FOIA
•  1/16/18: Wallis
•  1/17/18: Meadows (6)
•  1/18/18: Meadows (4), Sinker (4), Szpisjak, Welch
•  1/23/18: Johnson
•  1/24/18: Meadows (2), Bartling, Wangman, Bookwalter
•  1-29-18  Mihelic
•  1-30-18  Johnson

9. Board Committee Reports
•  Park School Advisory Committee Report
•  NSBA 2018 Equity Symposium Report

10. Student Board Report

11. Superintendent's Report

12. Mid-Year Budget Review

13. Budget Calendar

14. Approval of Resolution of Intent to Reimburse Certain Capital Expenditures from Proceeds of a Future Bond Issue

15. Approval of Revision of Lease for Public Day School

16. Approval of PRESS Policy Issue #96

17. Release for Public Information Minutes of Closed Sessions, July 2017 to December 2017 and Destruction of Closed Session Tapes

18. Consent Agenda

18.A. Approval of Minutes
•  January 16, 2018 Closed Session Meeting
•  January 16, 2018 Regular Meeting

18.B. Approval of Bills

18.C. Personnel Agenda

18.C.1) Appointments to Staff
•  Support Staff

18.C.2) Change in Status
•  Educational
•  Stipends

18.C.3) Leaves of Absence
•  Maternity/Paternity
•  Return from Leave of Absence

18.C.4) Resignation
•  Coach

18.C.5) Other
•  Suspension

19. Old and New Business

19.A. Old Business

19.B. New Business

20. Closing