December 10, 2015 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. November 12, 2015 Regular Meeting Open & Closed Sessions
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Results of FY2015 Financial Audit
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4.b. Finance Committee Meeting Report
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4.c. Other
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5. Reports of the Superintendent
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5.a. Roy DeShane School Renovations
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5.a.1) Innovation Center and Front Entrance
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5.a.2) Roofing and Flooring Replacement
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5.b. Carol Stream School Renovations
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5.b.1) Innovation Center
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5.c. Review Bid for Summer Work
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5.c.1) Fire Alarm Replacement for Heritage Lakes School
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5.d. 2015 Certificate of Tax Levy Resolution
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5.e. FOIA Requests
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5.f. Other
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Treasurer's Report for the month ended October 31, 2015
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6.b.2) Approve Payment of Bills
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6.b.3) Resolution #2015-23 Certificate of Tax Levy
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7. Closed Session
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8. Any other items that may normally come before the Board.
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9. Adjourn
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