June 20, 2017 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Approval: Agenda

4. Superintendent's Report

5. Public Participation

6. Information/Discussion Items

6.A. Board Policy Review - 1st Reading of 6:340, 7:15, and 7:50

6.B. Board of Education Committees - 2017-18

6.C. Enrollment Report

7. Presentations

7.A. Year in Review

8. Approval: Consent Agenda

8.A. Minutes

8.A.1. Special Meeting Open Session Minutes - June 6, 2017

8.A.2. Regular Meeting Open Session Minutes - May 16, 2017

8.A.3. Regular Meeting Closed Session Minutes - May 16, 2017

8.A.4. Special Meeting Open Session Minutes - May 16, 2017

8.A.5. Special Meeting Closed Session Minutes - May 16, 2017

8.B. Financial Reports

8.B.1. Activity Fund Statements - May 2017

8.B.2. Bills - May 2017

8.B.3. Bills - June 2017

8.B.4. Imprest Fund - May 2017

8.B.5. Payroll Report - May 2017

8.B.6. Treasurer's & Investment Reports - May 2017

9. Action Items

9.A. Approval:  Prevailing Wage

9.B. Approval: Wight & Company Contract

10. Closed Session - Per the Open Meetings Act for the purposes of:

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 or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1), and

10.B. Student Disciplinary Cases. 5 ILCS 120/(c)(9)

11. Reconvene to Open Session

12. Action Items

12.A. Approval: Personnel Consent Agenda including:  New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire and Discharge of Staff

12.B. Approval:  2017-2018 ESP Hourly Rates

12.C. Approval: 2017-2018 Administrative Contract for Network Administrator

12.D. Approval: 2017-2018 Administrative Contract for Administrator for the Integration of Teaching, Learning and Technology

12.E. Approval: 2017-2018 Contract for Oakland Elementary School Principal (New Hire)

13. Information/Discussion Items:

13.A. Future Agenda Items for Consideration

13.B. IASB School Board Governance Recognition 2017 Application

13.C. 2017-2018 Superintendent Goals

14. Adjournment