September 21, 2016 at 7:00 PM - Regular

I. BUDGET HEARING

II. ROLL CALL

III. RECOGNITION 

III.A. Administrators Chosen for Cohort

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. APPROVAL OF AGENDA

VI. ANNOUNCEMENTS - UPCOMING EVENTS

VI.A. September 23 - 1st Quarter Mid Term 

VI.B. Two Rivers Dinner Meeting - October 27

VI.C. September 28 - 1/2 Day Student Attendance/ 1/2 Day School Improvement

VI.D. Superintendent Attending IASA Annual Conference - September 28-30

VI.E. JHS Homecoming & Lincoln Tour - September 30

VII. STANDING REPORTS

VII.A. State Update

VII.B. Enrollment Report

VII.C. F.O.I.A. Report

VII.D. Financial/Treasurer's Report

VIII. REPORTS

VIII.A. Board Members Attending Triple I Conference

VIII.B. Political Activities Policy

VIII.C. Application for Tuition Waiver

VIII.D. Policy Manual Update (Press Plus)

VIII.E. Policy Update - First Reading

VIII.F. 5 Essentials Survey

VIII.G. Assessments

IX. CONSENT AGENDA

IX.A. Treasurer's Reports

IX.B. Approval of Previous Minutes

IX.C. Application for Recognition of Schools

IX.D. Consideration to Approve Administrator and Teacher Salary and Benefits Report

IX.E. Consideratton of Administrative Salary/IMRF Over $75K

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 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).

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).

X.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

X.E. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

X.F. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).

XI. ACTION ITEMS

XI.A. Student Discipline

XI.B. Personnel Recommendations

XI.C. Consideration of Approval to Revise Administrator Contract 

XI.D. Consideration to Release Certain Closed Session Minutes

XI.E. Consideration to Destroy Verbatim Recordings

XI.F. Consideration of Overnight FFA Trip

XI.G. Consideration of FY17 Budget

XI.H. Consideration to Purchase Land

XII. CLOSED SESSION - For the purposes of:

XII.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.

XIII. ADJOURNMENT