August 19, 2015 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS - UPCOMING EVENTS

III.A. Labor Day Holiday - September 7

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. Board Policy Review - First Reading

VI.A.1. 2 250 Access to District Public Records

VI.A.2. 3:40 Superintendent

VI.A.3. 3 50 Administrative Personnel Other Than The Superintendent

VI.A.4. 3 60 Administrative Responsibility of the Building Principal

VI.A.5. 5 120 Ethics and Conduct

VI.A.6. 5 290 Employment Termination and Suspensions

VI.A.7. 5 330 Sick Days, Vacation, Holidays and Leaves

VI.A.8. 7 20 Sexual Harassment

VI.A.9. 6 250 Community Resource Persons and Volunteers

VI.B. Dental, Vision, and Life Insurance Renewal

VI.C. Tentative Budget 2015-2016 

VII. CONSENT AGENDA

VII.A. Consideration of Previous Minutes

VII.B. Consideration for Approval of Increased Adult Lunch Price

VII.C. Consideration for Approval of Budget Hearing 

VII.D. Consideration for Approval Maxim Contract

VII.E. Resolution that Serious Safety Hazard Continues to Exist

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.

IX. ACTION ITEMS

IX.A. Personnel Recommendations

IX.B. Consideration to Contract with Sign Language Interpreter for the 2015-2016 School Year

IX.C. Consideration to Approve Murrayville-Woodson Schoolwide Plan for Title One

IX.D. Consideration of Approval to Contract with Total Spectrum

IX.E. Consideration to approve a resolution adopting a disclosure compliance policy

IX.F. Consideration of Contract with The Autism Program of Illinois

IX.G. Consideration of Request for Qualifications for the Performance Contractor for the Lincoln Elementary School Renovation

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. 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