January 28, 2016 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Minutes

5.2. Approve Payroll

5.3. Approve Personnel Report

5.4. Approve Accounts Payable

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

6. Report of the Superintendent (2:130)

6.1. Recognition of Service

6.1.1. Illinois State Scholars

6.1.2. RSAC Conference Presenters

6.1.3. Student Good Samaritans

6.2. Budget at a Glance

6.3. Independent Architect Review of Performance Contracting Proposal

6.4. District Assessments

6.5. Springfield Update

7. Year-to-Date Budget Update (4:10)

8. Notices and Communications

9. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and address and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

10. Administrator Reports - Athletics

10.1. https://www.youtube.com/watch?v=wqypFsEL2pM&feature=em-share_video_user

11. Student Advisory Council

12. Unfinished Business

12.1. SVHS Course Guide

12.2. Policy Committee Report

12.3. District Vision Process

12.4. Finance Committee Report

13. New Business

13.1. ATM Agreement

13.2. Consider personal medical leave

13.3. Meridian Junior High Athletic Recommendations

13.4. Approve Calendars

14. Board Comments

15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

16. Reconvene in open session

17. Adjourn(2:220)