August 16, 2016 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval: Agenda
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4. Superintendent’s Report
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5. Public Participation
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6. Presentations
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6.A. Data Year in Review
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7. Items for Information/Discussion
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7.A. Board Policy Revisions - 1st Reading of 7:210, 7:220, 7:230, 7:240, and 7:305
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8. Approval of the Consent Agenda
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8.A. Minutes
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8.A.1. Regular Meeting Open Session Minutes - July 19, 2016
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8.A.2. Regular Meeting Closed Session Minutes - July 19, 2016
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8.A.3. Special Meeting Open Session Minutes - July 19, 2016
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8.A.4. Special Meeting Open Session Minutes - August 10, 2016
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8.A.5. Special Meeting Closed Session Minutes - August 10, 2016
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8.B. Financial Reports
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8.B.1. Activity Fund Statements - July 2016
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8.B.2. Bills - July 2016
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8.B.3. Bills - August 2016
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8.B.4. Imprest Fund - July 2016
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8.B.5. Payroll Report - July 2016
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8.B.6. Treasurer's and Investment Report - July 2016
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9. Action Items
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9.A. Approval: Publish Tentative FY2017 Budget
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9.B. Approval: Board Policy Revisions of 6:130, 7:150, 7:190, 7:200, and 7:300
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9.C. Approval: Fuel Bid Award
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10. Closed Session – Per the Open Meetings Act for the purpose of:
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10.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),
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10.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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11. Reconvene to Open Session
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12. Action Items
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12.A. Approval: Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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12.B. Approval: Contract for 2016-17 Interim Director of Teaching and Learning
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12.C. Approval: Pay Increase for Extra Curricular/After School Workers
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12.D. Approval: Memorandum of Understanding with the Antioch Elementary Education Association
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13. Information Items
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13.A. Future Agenda Items
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13.B. Board Self Evaluation/Workshop with IASB Representation- Meeting Date
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13.C. District Leadership Team Board Representatives
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14. Adjournment
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