October 24, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Teacher Presentation from Wilmot School- Connecting with Pen Pals
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4. Superintendent's Report
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5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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6. Informational Items
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6.1. FOIA (Policy 2:250)
Attachments:
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6.2. Strategic Planning Update
Attachments:
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6.3. 2015-16 Audit Results (Policy 4:80)
Attachments:
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6.4. 2016 Tax Levy (Policy 4:10)
Attachments:
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6.5. Standards Based Grading & Reporting Update (Policy 6:280)
Attachments:
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Approval of Meeting Minutes (Policy 2:220)
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7.1.1.1. Regular Meeting Minutes - September 19, 2016
Attachments:
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7.1.1.2. Closed Session Meeting Minutes (Early)- September 19, 2016
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7.1.1.3. Closed Session Meeting Minutes (Late) - September 19, 2016
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7.1.2. Personnel*
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7.1.2.1. Resignations/Retirements* (Policy 5:210)
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7.1.2.2. Leave of Absence* (Policy 5:250)
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7.1.2.3. Employment of Certified Staff* (Policy 5:200)
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7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.3. Destruction of Closed Session Tapes - 4/13/15 & 4/27/15* (Policy 2:220)
Attachments:
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7.1.4. Bills for Payment* (Policy 4:80)
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7.2. Resolution Honoring National Principals Month - October 2016
Attachments:
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7.3. Job Descriptions
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7.3.1. Specialized Maintenance/HVAC (New)
Attachments:
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7.3.2. Specialized Maintenance (Updated)
Attachments:
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7.4. District Succession Plan (Policy 3:70)
Attachments:
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7.5. Accept 2015-16 Audit Report (Policy 4:80)
Attachments:
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7.6. Quarterly Treasurer's Report with Student Activities - September 2016 (Policy 4:30)
Attachments:
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
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10. Board/Superintendent Other
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11. **Closed Session: (Policy 2:240)
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11.1. Discuss 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))
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11.2. Discuss the placement of individual students in special education programs
and other matters relating to individual students. 5 ILCS 120/2(c)(10). |
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11.3. Collective Bargaining matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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12. Adjournment
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