October 18, 2017 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. CONSENT AGENDA
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3.A. Minutes – September 20, 2017; Budget Hearing and Regular Meeting.
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3.B. Minutes – September 20, 2017; Regular Meeting Closed Session.
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3.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
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3.D. Destruction of Closed Session Tapes – Special Meetings; April 25, 2016 and Regular Meeting; April 20, 2016 (2 tapes total)
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3.E. Press Plus Issue 95, July 2017
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4. PUBLIC COMMENTS
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5. CORRESPONDENCE
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6. SPECIAL PRESENTATIONS
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6.A. FY 2017 Audit Presentation; 4:80
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6.B. Anne Noble with Stifel on Bond Refinancing
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7. BOARD COMMITTEE METTING NOTES
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8. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
Attachments:
()
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9. OLD BUSINESS
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10. NEW BUSINESS
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10.A. FY 2017 Audit and Annual Financial Report
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10.B. First Quarter Financial Reports
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10.C. IASB Conference Resolutions; 2:120
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10.D. Carroll County Transportation Authority Parking Agreement
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10.E. Resolution 2017-10 to Adopt an Authorized Agent to the Illinois Municipal Retirement Fund
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10.F. Surplus Property; 4:80
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10.G. SADD State Conference Overnight Trip
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10.H. Resolution providing for the issue of approximately $6,150,000 of General Obligation Refunding School Bonds of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds and authorizing the sale of the bonds to Stifel Nicolaus & Company, Incorporated.
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11. CLOSED SESSION for any lawful purpose including, but not limited to:
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11.A. Appointment, employment, discipline, performance or dismissal or removal of specific employees; Section 5, Personnel
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11.B. Selection of a person to fill a public office or discipline, performance or removal of the occupant of an office; 2:60, 2:70
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11.C. Student Discipline Cases; 7:190, 7:200, 7:230, 7:240
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11.D. Special educational programs or other matters relating to individual students; 6:120
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11.E. Purchase or lease of real property or setting of a price for sale or lease of district property; 4:60, 4:80
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11.F. Litigation, pending or probable; 2:160.
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12. RETURN TO OPEN SESSION
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13. POSSIBLE ACTION AFTER CLOSED SESSION
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13.A. Certified Staff: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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13.B. Non-Certified Staff: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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13.C. Coaching Staff: Resignation, Employment, Appointment, Discipline, Dismissal or Removal
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13.D. Vacation Days, Personal Days, Leave Without Pay
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13.E. Student Discipline Cases; 7:190, 7:200, 7:230, 7:240
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14. OTHER
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15. ADJOURN
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