May 15, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order (7:00 p.m.)
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2. Approval of Meeting Agenda
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3. Recognition
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3.1. Young Authors Participants
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3.2. Kipling Wonder League Design Challenge Team, Wonder Nation Under Dot
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3.3. Continental Math League Winners
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4. Superintendent's Report
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5. Teacher Presentation by Caruso Middle School - Award Winning Peer Buddy Program
Attachments:
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6. 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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7. Informational Items
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7.1. FOIA (Policy 2:250)
Attachments:
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7.2. 2017-18 Preliminary Budget (Policy 4:10)
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7.3. Teaching & Learning Report
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes* (Policy 2:220)
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8.1.1.1. Special Meeting Minutes - April 17, 2017*
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8.1.1.2. Committee of the Whole Minutes - April 17, 2017*
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8.1.1.3. Closed Session Minutes - April 17, 2017*
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8.1.1.4. Organizational Meeting Minutes - April 24, 2017*
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8.1.1.5. Regular Meeting Minutes - April 24, 2017*
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
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8.1.4. Destruction of Closed Session Tapes - November 2, 2015 & November 16, 2015 * (Policy 2:220)
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8.1.5. Treasurer's Report - April 2017* (Policy 4:80)
Attachments:
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8.2. Administrator Contract Recommendation - Assistant Principal at South Park Elementary School
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
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11. Board/Superintendent Other
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12. Closed Session**
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12.1. 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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12.2. Discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
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12.3. 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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13. Adjournment
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