December 21, 2016 at 7:00 PM - Regular

I. ROLL CALL

II. APPROVAL OF AGENDA

III. RECOGNITION 

III.A. Welcome Teresa Wilson!

III.B. JHS Madrigal Singers

IV. HEARING
     Regarding an order of no trespass on school property

V. ACTION ITEM

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. December 22 - 1 Hour Early Dismissal

VII.B. December 23 - January 2 - Winter Break

VII.C. January 3 - Teacher's Institute

VII.D. January 4 - Students Return

VIII. STANDING REPORTS

VIII.A. Treasurer's Report

VIII.B. Enrollment Report

VIII.C. F.O.I.A. Report

VIII.D. State Update

IX. REPORTS

IX.A. Policy Manual Update (Press Plus)

IX.B. Policy Revisions - First Reading

X. CONSENT AGENDA

X.A. Treasurer's Reports

X.B. Approval of Previous Minutes

X.C. Authorization to Prepare Tentative Budget

XI. CLOSED SESSION - For the purposes of:

XI.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XI.B. 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.

XI.C. 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).

XI.D. 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).

XII. ACTION ITEMS

XII.A. Student Discipline

XII.B. Personnel Recommendations

XII.C. Board Policy Revisions

XII.D. Consideration of Overnight Trip

XII.E. Consideration to Purchase K-5 Language Arts Curriculum

XII.F. Consideration of Amendment to 403(b) plan

XII.G. Consideration of Application for Waiver of School Code

XII.H. Consideration of Tax Levy

XII.I. Consideration of Aramark Service Agreement

XII.J. Consideration of Lease of an Early Childhood Bus

XII.K. Consideration to Amend the 2016-2017 School Calendar

XIII. ADJOURNMENT