February 3, 2016 at 9:00 AM - Advisory Board Meeting

1. Call to Order

2. Approval of the Agenda

3. Public Comment

4. Consent Agenda

4.1. Approval of Minutes, Executive Board Meeting, January 6, 2016

4.2. Approval of Closed Session Minutes, January 6, 2016

4.3. Approval of Bills, January, 2016

4.4. Approval of Payroll, January, 2016

4.5. Financial Report, January, 2016

4.6. Approval of Addendum to Waubonsee Community College Contract, Spring Semester, 2016

4.7. Approval of Revised Policies

4.7.1. 2:150 Committees

4.7.2. 2:200  Types of Advisory Board Meetings

4.7.3. 5:90 Abused and Neglected Child Reporting

4.7.4. 5:100 Staff Development Program

4.7.5. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Student

4.7.6. 7:130 Student Rights and Responsibilities

4.7.7. 7:140  Search and Seizure

4.7.8. 7:290 Suicide and Depression Awareness and Prevention

4.7.9. 7:300 Extracurricular Athletics

4.7.10. 7:305 Student Athlete Concussions and Head Injuries

4.7.11. 7:340 Student Records

4.7.12. 8:30 Visitors to and Conduct on School Property

5. Information

5.1. Student and Staff Enrollment, January, 2016

5.2. Administrative Liaison Meeting Minutes, January 25, 2016

5.3. Finance Committee Meeting Minutes, January 21, 2016

5.4. Award from Special Olympics for the "End the R Word Campaign" at Fox Ridge Elementary School

5.5. School Start Dates, 2016-17

5.6. Freedom of Information Requests

5.7. Nature and Types of Services for 2016-17

5.8. Transition Program Referral Guidelines, First Draft

6. For Discussion

6.1. Update of Program Withdrawl

6.2. High School Autism Program

6.3. Safe Schools Discussion

6.4. Illinois Youth Center Update

6.5. Board Workshop, March 2, 2016

6.6. Increase in Coordinator Positions

7. For Action

7.1. Approval of the Personnel Report, January, 2016

7.2. Approval of Continued Employment of Administrators, 2016-17

7.3. Approval of CUSD303 Administrative Fees

8. Adjournment