September 22, 2015 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Approval: Agenda

4. Board Recognition

4.A. Introduction of New Staff

4.B. Reception

5. Superintendent’s Report

5.A. FOIA Requests

6. Public Participation

7. Board Committee Reports

8. Information/Discussion Items

8.A. Enrollment Report - 6th Day 2015

9. Approval: Consent Agenda

9.A. Minutes

9.A.1. Regular Meeting Open Session Minutes - August 18, 2015

9.A.2. Regular Meeting Closed Session Minutes - August 18, 2015

9.A.3. Special Meeting Open Session Minutes - August 18, 2015

9.A.4. Special Meeting Open Session Minutes - September 8, 2015

9.A.5. Special Meeting Closed Session Minutes - September 8, 2015

9.B. Financial Reports

9.B.1. Activity Fund Statements - August 2015

9.B.2. Bills – August 2015

9.B.3. Bills – September 2015

9.B.4. Imprest Fund – August 2015

9.B.5. Payroll Report – August 2015

9.B.6. Treasurer’s and Investment Report – August 2015

10. Action Items

10.A. 2015-2016 Budget Approval

10.B. Approval of Refuse and Recycling Bid

11. Closed Session – Per the Open Meetings Act  for the purpose of:

11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2(c)(1).

11.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

12. Reconvene to Open Session

13. Action Items

13.A. Approval: Personnel Consent Agenda

14. Discussion: Future Agenda Items

15. Adjournment