January 1, 2018 at 6:30 PM - Sample Meeting
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I. CALL THE MEETING TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVE THE AGENDA
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V. RECESS TO CLOSED SESSION for discussion of Student disciplinary cases. 5ILCS 120/2(c)(9). (Conference Room)
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VI. RETURN TO OPEN MEETING
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VII. STAFF REPORTS
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VIII. BOARD REPORTS
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IX. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Sonia Hernandez, Assistant to the Superintendent.
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X. ACTION ITEMS
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X.A. Consent Agenda (Culture, C and I, Facilities, Fin. Health, Technology)
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X.A.1. Approve Monthly Transaction Report for December 2017
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X.A.2. Approve Fund Balance for December 2017
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X.A.3. Approve Expenditure Report and Projected Payroll Report for October 2017
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X.A.4. Approve the Board Minutes from the Regular Meeting of November 14, 2017
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X.A.5. Approve the Closed Session Minutes from the Regular Meeting of November 14, 2017
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X.A.6. Personnel Recommendations
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X.B. Establish Tax Levy Hearing Date and Time - Tim Kostecki (Financial Health)
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XI. ADJOURN MEETING
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