June 30, 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. FOIA

6.2. Springfield/Washington Update

6.2.1. http://foxillinois.com/news/local/session-scheduled-working-group-gives-leaders-stopgap-budget

6.3. Addition of 3 Special Education aides

6.4. Athletic Updates

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. Presentation of Tentative  Budget

11. Unfinished Business

11.1. Deductible Reimbursement Change

12. New Business

12.1. Comprehensive Fundraiser Master List

12.2. Central States Bus Lease

12.3. Appoint BOE President, Vice President, or Superintendent as Designee to Receive Audit materials

12.4. Strategic Plan Update

12.5. Approve ORS Contract for FY 17 and FY 18 at $18,000 per year

12.6. Approve Superintendent Contract Extension 2016-2021

12.7. Approve Superintendent Contract Amendment.

13. Board Comments

14. 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)

15. Reconvene in open session

16. Adjourn(2:220)