Public Meeting Agenda: January 21, 2016 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. Thomas Patrick Shanahan-Glenbard South High School

Attachments: (1)

SOM_Patrick Shanahan January 2016

1/12/2016 at 8:14 AM

IV. President's Report

V. Information Report

VI. Financial Information

Description: The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2016.

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

Description: Motion to approve January 21, 2016 Consent Agenda Items A - C.

Attachments: (1)

1.21.16 Consent Agenda VII

1/14/2016 at 12:12 PM

VII.A. Minutes

VII.A.1. Regular December 17, 2015 Meeting Minutes

VII.A.2. December 17, 2015 Closed Session Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Imprest

VII.B.2.b. Ratification

VII.B.2.c. Approval

VII.B.2.d. Payment of Bills

VII.C. Donations

VIII. Closed Session

Description: Request a closed session for the purpose considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal, of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, or search process.

IX. Action Items-President/Director's Recommendations

Attachments: (1)