September 20, 2017 at 6:00 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 HEARING
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III.A. Public Hearing: FY 18 Budget Adoption
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IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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IV.A. Superintendent's Report
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IV.B. Public Participation
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V. INFORMATION / DISCUSSION ITEMS
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V.A. School Activity Accounts
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V.B. Administration and Teacher Compensation Reports FY 17
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V.C. Investment Request for Proposals
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V.D. Property, Liability and Workers Comp Insurance Renewal
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V.E. Revisions to Board Policies: 2:210, 2:260, 4:30, 4:70, 6:80, 6:180, 6:210, 6:330, 7:80, 7:160, and 8:70
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V.F. Resolution for Delegate to Joint Annual Conference
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V.G. Overnight Robotics Trip
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V.H. Dunlap High School Course Information
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V.I. Lacrosse Co-op Agreement
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V.J. Future Agenda Items
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VI. CONSENT AGENDA
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VI.A. Approval of Open Session Minutes of the Committee of the Whole Meeting of August 9, 2017, and Regular Board Meeting of August 9, 2017
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VI.B. Approval of Board Norms and Code of Conduct
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VI.C. Approval of Dunlap High School Graduation Location
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VI.D. Approval of Lacrosse Participation Fee
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VI.E. Approval of Natural Gas Contract
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VI.F. Approval of DEA Contract Memorandum of Understanding for Lacrosse Coach Stipend
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VII. ACTION ITEMS
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VII.A. Approval of Payment of the Bills; Review of Treasurer's Report and District Investment Report
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VII.B. Approval of FY 18 Budget Adoption
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VII.C. Approval of District Office Lease Renewal
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VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VIII.A. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)
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VIII.B. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)
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VIII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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IX. RETURN TO OPEN SESSION: ACTION ITEMS
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IX.A. Approval of Human Resources Consent Agenda: 2017-18 School Year
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IX.B. Approval of Closed Session Minutes of the Committee of the Whole Meeting of August 9, 2017, and Regular Board Meeting of August 9, 2017
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IX.C. Action on Termination of Employment of Groundskeeper
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X. ADJOURNMENT
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