October 19, 2017 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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Annual Financial Statement and Independent Auditor's Report
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REPORTS TO THE SUPERINTENDENT
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Financial Reports
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Technology Update
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Student Enrollment Report
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Security Report
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General Maintenance & Grounds Consultant Report
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Richards Performing Arts Center Update
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Business Manager Update
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FOIA Requests
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Committee Reports by Board Members
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NEW BUSINESS
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Proposal for November 2017 Institute Day (ACTION)
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Request
for Approval to Lease MacBook Laptops (ACTION)
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Illinois Association of School Board Resolutions (INFORMATION ONLY)
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2017-10
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Board Member Comments
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body •Discussion on collective negotiation matters |
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Open Session
•Action on appointment, employment, compensation, and/or performance of specific employees •Potential Action on pending and probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. •Action on approval of collective bargaining agreement |
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ADJOURNMENT
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