January 23, 2018 at 6:30 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. Antioch Elementary School Student Council Presentation
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6.B. Antioch Elementary Student Led Conference Presentation
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7. Board Committee Reports
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8. Information/Discussion Items
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8.A. Board Policy Revisions - 1st Reading of 7:70
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8.B. Enrollment Report - December 2017
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9. Approval of the Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - December 19, 2017
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9.A.2. Regular Meeting Closed Session Minutes - December 19, 2017
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9.A.3. Regular Meeting Open Session Minutes - January 9, 2018
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9.A.4. Regular Meeting Closed Session Minutes - January 9, 2018
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - December 2017
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9.B.2. Bills - December 2017
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9.B.3. Bills - January 2018
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9.B.4. Imprest Fund - December 2017
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9.B.5. Payroll Report - December 2017
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9.B.6. Treasurer's and Investment Report - December 2017
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10. Action Items
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10.A. Consideration to Approve: Board Policy Revisions of 2:260, 5:20, 7:20, 7:100, 7:180, 7:305, 7:310, 7:340, 8:30, & 8:70
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10.B. Consideration to Approve: Board Policy Manual Removal of 5:25, 5:160, 5:182, 5:225, 5:286, 5:340, 6:90, 7:110, 7:191, 7:350, 7:360, 7:370, 8:35, 8:40, 8:50, & 8:82
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10.C. Consideration to Approve: School Calendar 2018-2019
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10.D. Consideration to Approve: Student Fees 2018-2019
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10.E. Consideration to Approve: Boundary Changes 2019-2020
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10.F. Consideration to Approve: Green & Associates Master Agreement
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10.G. Consideration to Approve: Bid Award for HVAC and Electrical Upgrades at AES
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10.H. Consideration to Approve: Bid Award for Oakland Asbestos Abatement Project
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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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); and
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11.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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12. Reconvene to Open Session
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13. Action Items
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13.A. Consideration to Approve: 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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14. Information/Discussion Items
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14.A. Future Agenda Items
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15. Adjournment
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