April 27, 2017 at 7:00 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Recognition of Service
        Deb Wilson
       Jared VanVleet

5. Approve the minutes of the March 23, 2017 Regular Board Meeting

6. Recess to Organizational Meeting

7. Acknowledge Canvass of Election 

8. Dismiss Current Officers and Outgoing Board Members(Superintendent)

9. Appoint president pro tempore - for election of officers (led by Superintendent)

10. Swearing in and oath of all board members

11. Call to Order (New Board)

12. Roll Call

13. Elect President of the Board

14. Dismiss President Pro-Tempore

15. Elect Vice-President of the Board

16. Elect Secretary of the Board

17. Recognition of Service of outgoing BOE member

18. Confirm dates/times/place of Board Meetings

19. Appoint Board representatives to committees and appointments

19.1. IASB Delegate

19.2. Finance 

19.3. Policy

19.4. JLC

19.5. Insurance

19.6. Curriculum and Student Support Services

19.6.1. Free and Reduced Lunch

19.6.2. OCEC

19.6.3. Meridian Education Foundation

19.7. Facilities and Technology

19.8. IBPSC

19.9. Recognition of Student Advisory Committee

20. Adjourn Organizational Meeting

21. Reconvene in regularly scheduled business meeting

22. Approve Agenda

23. Approve Consent Agenda (2:220)

23.1. Approve Payroll

23.2. Approve Treasurer's Report

23.3. Approve Activity Accounts

23.4. Approve Accounts Payable

23.5. Approve Personnel Report

23.6. Designate Superintendent to begin preparing Tentative Budget for FY18

23.7. Nominate Olivia Kerr for ISBE Student Advisory

23.8. Consider Discipline of Student A

24. Report of the Superintendent (2:130)

24.1. Springfield Update

24.2. BOE Monthly To-Do Review

24.3. 2016 Winnebago Tax Computation

24.4. FOIA

24.5. Essential Outcomes Document

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

26. Student Advisory Report

27. Director's Report - Technology https://youtu.be/IcG3CEKc3-k

28. Notices and Communications

29. 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.)

30. Unfinished Business

30.1. Locker purchase

30.2. Computer Purchase

30.3. Sub Pay Consideration

31. New Business

31.1. ESP Wage Increase and Salary Scale

31.2. RESOLUTION SETTING HEARING ON AMENDED BUDGET

31.3. myOn

31.4. Lawsuit against the state of Illinois

31.5. High School Office Carpet Proposal

32. Policy Update:   2:120, 2:125,2:200, 2:220, 4:60, 4:110,
      4:175, 5:10, 5:60, 5:100, 5:125, 5:185, 5:190, 5:250, 5:260, 
      5:280, 5:330, 6:15, 6:50, 6:60, 6:145, 6:160, 6:170, 6:310,
      6:340, 7:15, 7:50, 7:60, 7:70, 7:250, 7:260, 7:305, 7:310, 7:315,
      8:30, 8:70, 1:20, 2:150, 4:50, 5:125, 6:190,
      6:280, 5:230, 7:190, 7:200, 7:240, 7:290, 7:250,
      7:300, 7:302, 8:20

33. Board Comments

34. 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)

35. Reconvene in open session

36. Adjourn (2:220)