November 16, 2016 at 7:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. School Activity Accounts
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IV.B. Monthly Random Drug Testing Report
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IV.C. DMS Presentation
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IV.D. Revisions to Board Policies: 2:30, 2:120, 2:125, 2:220, 2:250, 3:40, 3:50, 4:10, 4:45, 4:55, 4:80, 5:60, 5:125, 6:140, 6:300, 7:15, 7:310, 7:315, 8:30, and 8:100
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IV.E. Destruction of Closed Session Audio Recordings
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IV.F. 2017-2018 School Calendar
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IV.G. School Report Card
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IV.H. Future Agenda Items
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V. CONSENT AGENDA
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V.A. Approval of Open Session Minutes of the Committee of the Whole Meeting of October 19, 2016; Regular Board of Education Meeting of October 19, 2016; and Special Board Meeting of November 1, 2016
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V.B. Approval of Dunlap High School/Bradley University Graduation Proposal
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V.C. Approval of Imprest Account Balances
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V.D. Approval to Set Public Hearing: 2016 Tax Levy Truth in Taxation
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V.E. Approval of Technology Equipment Purchase
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V.F. Approval of Resolution for the Technology Equipment Lease
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V.G. Approval of Courses for Dunlap High School
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VI. ACTION ITEMS
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VI.A. Approval of Payment of the Bills; Review of Treasurer's Report and District Investment Report
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VI.B. Approval of the Emergency Health Life Safety Resolution for the DVMS Boiler
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VI.C. Approval of 2016 Tentative Tax Levy
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)
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VII.B. The Appointment, Employment, Compensation, and Performance of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)
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VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VII.C.1. Review of Closed Session Minutes from the Regular Board Meeting of October 19, 2016
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VII.C.2. Semi-Annual Review of Unreleased Closed Meeting Minutes
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda: 2016-17 School Year
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VIII.B. Approval of Closed Session Minutes of the Regular Board Meeting of October 19, 2016
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IX. OTHER
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X. ADJOURNMENT
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