September 18, 2017 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 by Caruso Middle School - The Lost Boys of Sudan and the Connections to Social Emotional Learning
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4. 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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5. Informational Items
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5.1. Annual Enrollment Update (Policy 4:150)
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5.2. Succession Plan (Policy 7:30)
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5.3. Application for Waiver of State Board Rules: Limitation of Administrative Costs
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6. Action Items
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6.1. Approval of Meeting Minutes - August 28, 2017(Policy 2:220)
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6.2. Consent Agenda*
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6.2.1. Personnel*
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6.2.1.1. Resignations/Retirements* (Policy 5:210)
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6.2.1.2. Leave of Absence* (Policy 5:250)
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6.2.1.3. Employment of Certified Staff* (Policy 5:200)
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6.2.1.4. Employment of Educational Support Staff* (Policy 5:280)
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6.2.1.5. Employment of At-Will Staff* (Policy 5:270)
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6.2.2. Bills for Payment* (Policy 4:80)
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6.2.3. Destruction of Closed Session Tapes - March 14, 2016* (Policy 2:220)
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6.2.4. Treasurer's Report- August 2017* (Policy 4:80)
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6.3. Baker Tilly Internal Control Audit Proposal
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6.4. Employee Compensation Report (Public Act 96-0434)
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6.5. Resolution Honoring National Principal Week- October 15 - 21, 2017
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6.6. Title I District Plan
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6.7. Serious Safety Hazard Findings - 1465 Stratford & 1571 Crabtree
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6.8. School Bus Seat Belt Policy Issue
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7. Committee Reports (Policy 2:150)
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8. Open Community Participation (Policy 2:230)
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9. Board/Superintendent Other
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10. Closed Session (Policy 2:220)
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10.1. 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. Adjournment
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