July 15, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS - UPCOMING EVENTS

III.A. Administrators return to work - July 23

III.B. Registration - August 4-5

III.C. Teachers Institute - August 13 - 14

III.D. First day of school - August 17 

IV. APPROVAL OF AGENDA

V. STANDING REPORTS

V.A. Enrollment Report

V.B. F.O.I.A. Report

V.C. Vision 117 Update

V.D. State Updates

VI. Reports

VI.A. Insurance Renewals

VI.B. Extra-Curricular Code/Handbook

VII. CONSENT AGENDA

VII.A. Previous Minutes

VII.B. Board Policy Adoption

VII.B.1. 4:160-AP - Environmental Quality of Buildings And Grounds

VII.B.2. 6:110 Students at Risk of Academic Failure

VII.B.3. 6:190 Extra-curricular and Co-curricular Activities

VII.B.4. 7:10-AP Accommodating Transgender Students or Gender Non-conforming Students

VII.B.5. 7:10 Equal Educational Opportunities

VII.B.6. 7:15 Student and Family Privacy Rights

VII.B.7. 7:50 School Admissions and Transfers

VII.B.8. 7:190-AP3 Guidelines for Reciprocal Reporting of Criminal Offenses Committed by Students

VII.B.9. 7:190-AP4 Use of Isolated Time Out and Physical Restraint

VII.B.10. 7:190-AP5 Electronic Devices

VII.B.11. 7:190-E1 Aggressive Behavior Reporting Letter and Form

VII.B.12. 7:210 Expulsion Procedures

VII.B.13. 7:220 Bus Conduct

VII.B.14. 7:220-AP Electronic Recordings on School Buses

VII.B.15. 7:240 Conduct Code for Participants in Extra-curricular Actiivities

VII.C. Resolution to Dispose of Surplus or Unused Equipment

VII.D. Consideration of Food and Supply Products Bids

VII.E. Consideration of Diesel Fuel Bids

VIII. CLOSED SESSION - For the purposes of:

VIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

VIII.B. Student disciplinary cases. 5 ILCS 120/2(c)(9).

IX. ACTION ITEMS

IX.A. Student Discipline

IX.B. Personnel Recommendations

IX.C. Consideration of Extra-Curricular Code/Handbook Changes

IX.D. Consideration of Job Description

IX.E. Recommendation to Hire Construction Manager

IX.F. Consideration of 8 Points Reduction of School Days

IX.G. Recommendation of Late Start Schedule

IX.H. Recommendation for approval of building plans for the Vision117/Turner project 

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

X.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

X.C. The sale or purchase of securities, investments, or investment contracts.  5 ILCS 120/2(c)(7).

X.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

X.E. Litigation, when an action against, affecting or on behalf of the particular District has been filed and
is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XI. ADJOURNMENT