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November 10, 2016 at 6:00 PM - Regular

1. Call to Order
1.a. Roll Call/Quorum
1.b. Pledge of Allegiance
2. Closed Session
3. Approval of Minutes
3.a. October 27, 2016 Regular Meeting, Open and Closed Sessions
4. Recognition
4.a. Board Salute
4.b. Public Comments
5. Board Member Reports
5.a. Presentation of School Improvement Plans
5.b. Carol Stream School Renovations
5.b.1) Offices and Secure Front Entrance
5.c. Procurement Cards Resolution
5.d. New and Revised Board Policies for 1st Reading
5.e. Other
6. Reports of the Superintendent
6.a. American Education Week (November 14-18)
6.b. FOIA Request
6.c. Finalize Triple I Conference Plans
6.d. Other
7. Public Comments
8. Recommendations of the Superintendent
8.a. Approve the Personnel Report
8.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.)
8.b.1) Treasurer's Report for the month ended September 30, 2016
8.b.2) Approve Payment of Bills
8.b.3) Approve New and Revised Policies for 1st Reading
8.b.4) Resolution #2016-23 Approving and Authorizing the Issuance of Individual Procurement Cards
9. Closed Session, if necessary
10. Any other items that may normally come before the Board.
11. Adjourn
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