August 15, 2017 at 7:10 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. Board Committee Reports

7. Information/Discussion Items

7.A. Board Policy Revision - 1st Reading of 6:40

8. Approval of the Consent Agenda

8.A. Minutes

8.A.1. Regular Meeting Open Session Minutes - July 18, 2017

8.A.2. Regular Meeting Closed Session Minutes - July 18, 2017

8.A.3. Special Meeting Open Session Minutes - July 18, 2017

8.A.4. Committee of the Whole Meeting Open Session Minutes - July 11, 2017

8.A.5. Committee of the Whole Closed Session Minutes - July 11, 2017

8.A.6. Special Meeting Open Session Minutes - July 11, 2017

8.B. Financial Reports

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

8.B.2. Bills - July 2017

8.B.3. Bills - August 2017

8.B.4. Imprest Fund - July 2017

8.B.5. Payroll Report - July 2017

8.B.6. Treasurer's and Investment Report - July 2017

9. Action Items

9.A. Approval: FY2017-18 Tentative Budget

9.B. Approval: Board Policy Revisions of 7:250 and 7:260

9.C. Approval:  FY2017-18 Fuel Bid

9.D. Approval: Occupational Therapy Contract

10. Closed Session – Per the Open Meetings Act for the purpose 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 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. The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2(c)(11)l

11. Reconvene to Open Session

12. Action Items

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

12.B. Approval: Copy Shop Assistant Position

12.C. Approval: Daily Substitute Teacher Rate of Pay

12.D. Approval: Additional 1.0 FTE Teacher Position - Kindergarten

13. Information Items

13.A. Future Agenda Items

13.B. Finalize Superintendent Goals 2017-18

13.C. Board Meeting Schedule Consideration

13.D. Finalize Board Committee Membership

14. Adjournment