February 22, 2018 at 6:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Consent Items
|
III.A. Financial
|
III.B. Minutes
|
III.B.1. Open & Closed Minutes - Special Meeting 1-18-18
|
III.B.2. Open & Closed Minutes - Regular Meeting 1-25-18
|
IV. Informational Items
|
IV.A. Mid-Year Budget Review
|
IV.B. Five Year Technology Plan
|
IV.C. 2018-19 Registration Dates
|
V. Administrative Reports
|
V.A. Curriculum Director
|
V.B. Pupil Personnel Services Coordinator
|
V.C. Business Manager
|
V.D. Building Administration and Directors
|
V.E. Superintendent
|
VI. Action Items (Public Comment)
|
VI.A. Review/Approve Summer School 2018
|
VI.B. Review/Approve 2018-19 Registration Dates
|
VI.C. Review/Approve Proposed 2018-19 School Calendar
|
VI.D. Review/Approve the 5-Year Technology Plan
|
VI.E. Review/Approve E-Rate Bids
|
VI.F. Review/Approve Sports Complex Maintenance Contract
|
VI.G. Review/Approve Resolution to Declare Surplus Items
|
VI.H. Review/Approve Board Policies (2:120, 2:200, 2:220, 4:60, 4:110, 4:170, 4:175, 5:10, 5:100, 5:125, 5:185, 5:190, 5:260, 5:280, 6:15, 6:50, 6:60, 6:145, 6:160, 6:170, 6:310, 7:15, 7:30, 7:60, 7:70, 7:260, 7:305, 7:310, 7:315, 8:30, 8:70) - 1st Reading
|
VI.I. 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. |
VI.J. 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. |
VI.K. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to consider the setting of a price for sale or lease of real property owned by the school board. |
VI.L. Securities (Executive
Session)
Closed Session pursuant to 5ILCS 120/2 (c)(7) to consider the sale or purchase of securities, investments, or investment contracts. |
VI.M. Review/Approve Personnel Actions
Certified *Classroom Teacher - Resignation Non-Certified *Teacher Aide - Retirement *Bus Driver - Resignation *Reading Aide - Hire *Kitchen Helper - Hire Extra Curricular *Head Boys Tennis - Hire |
VI.N. Board Actions As Necessary
|
VII. Public Comment
|
VIII. Adjournment
|