April 25, 2017 at 7:30 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Homer Council Report

4. Homer Support Staff Council Report

5. Consent Agenda

5.A) Approval of the March 21, 2017, Regular Board meeting minutes and the March 21, 2017, Closed Session meeting minutes (Goal 4)

5.B) Treasurer's report as of March 2017 (Goal 5)

5.C) Invoices payable April 2017 (Goal 5)

5.D) Personnel recommendations (Goals 2, 3)

5.D)1) Resignations

5.D)1)a) Two certified employees

5.D)2) Letters of Intent to Retire

5.D)2)a) One certified employee 

5.D)2)b) One non-certified employee

5.D)3) Requests for Leave of Absence (Beginning and end dates open to modification)

5.D)3)a) Four non-certified requests

5.D)4) Employment recommendations

5.D)4)a) Nine certified recommendations

5.D)4)b) Two extra-curricular recommendations

5.E) Review and approval of the 2017-2018 Coaches Handbook (Goals 1, 2)

5.F) Review and approval of the 2017-2018 Athletic Handbook (Goals 1,2)

5.G) Motion to approve the resolution authorizing the sale of District's Capital Assets (Goal 5)

5.H) Review and approval of the revised job description and job title for Mechanic (Assistant Mechanic and Assistant Mechanic Maintenance Person) (Goal 3)

6. Old Business

6.A) Review of the April 4, 2017 Consolidated Election results

6.B) President announces the newly elected members of the Board of Education

6.C) New members take oath of office

6.D) Motion to adjourn Sine Die

6.E) Agenda - (Re-organizational Meeting) Appoint President Pro-tem

6.F) Appoint Secretary Pro tem

6.G) Call to order, Roll call

6.H) Election of Officers

6.H)1) President

6.H)2) Vice President

6.H)3) Secretary

6.I) Appointment of recording secretary 

6.J) Confirmation of Auditor

6.K) Adopt a Resolution to Appoint District Treasurer

6.L) Adopt a Resolution to identify designated depositories for Fiscal Year 2018

6.M) Appointment of Legal Counsel

6.N) Name of Newspaper of Record

6.O) Board Committee appointments

6.P) Establish date and time for Regular Board meetings for Fiscal Year 2018

6.P)1) Regular Board meeting times

6.P)2) Board training date with Illinois Association of School Boards (IASB)

7. Discuss future Board meeting agenda items

8. Motion to go into Closed Session for discussion of the collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

9. Motion to adjourn