January 23, 2017 at 6:30 PM - STUDENT DISCIPLINARY HEARING - 5:30 P.M. Regular Meeting

I. Call to Order

II. Student Disciplinary Hearing (Case #16-17-03)(Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(9) to hear and discuss student disciplinary cases.

III. Pledge of Allegiance

IV. Consent Items

IV.A. Financial

IV.B. Minutes

IV.B.1. Regular Meeting - December 19, 2016 (Open & Closed)

V. Informational Items

V.A. Positive Recognition and Good News

V.A.1. Making 8 Great Award

V.B. Adopt-a-family update

V.C. BCUSD8 Updated Evaluation Instrument

V.D. District Financial Profile

V.E. Travel Expense Limitation Law

VI. Administrative Reports

VI.A. Curriculum Director

VI.B. Pupil Personnel Services Coordinator

VI.C. Business Manager

VI.D. Additional Administrative Reports

VI.E. Superintendent

VII. Action Items (Public Comment)

VII.A. Review/Approve New BCUSD8 Evaluation Instrument

VII.B. Review/Approve District Institute Agenda - February 17, 2017

VII.C. Review/Approve Resolution to Create the District Budget for FY18

VII.D. Review/Approve Board Policy 2:125, 2:125-E1 and 5:60

VII.E. Review/Approve Travel Guidelines and Employee Travel Reimbursement Request Form

VII.F. Review/Approve Resolution to Regulate the Reimbursement of all Travel Expenses for Board Members and Employees of BCUSD8

VII.G. Review/Approve Amended 2016-17 School Calendar

VII.H. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

VII.I. Collective Bargaining      (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

VII.J. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(5) to consider the purchase or lease of real property for the use of the Board, including meetings to discuss whether a particular parcel should be acquired.

VII.K. Securities      (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(7) to consider the sale or purchase of securities, investments, or investment contracts.

VII.L. Litigation     (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent.

VII.M. Review/Approve Personnel Actions
Non-Certified
Volunteer Coach

VII.N. Review/Approve Resolution Authorizing Student Disciplinary Action, Case #16-17-03

VII.O. Board Actions As Necessary

VIII. Public Comment

IX. Adjournment
- Next Regular Meeting: February 27, 2017