May 25, 2017 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. Title I - School wide Waiver

5.2. New Food Service Protocal Requirement

5.3. Prevailing Wage

5.4. Approve Activity Accounts

5.5. Approve Personnel Report

5.6. Approve Minutes

5.7. Approve Treasurer's Report

5.8. Approve Payroll

5.9. Approve Accounts Payable

5.10. Approve Administrative Compensation for FY 18

5.11. Collective Liability Insurance Cooperative

6. Report of the Superintendent (2:130)

6.1. Recognition of Service
           Josiah Lester
           The Lester Family
            Nick Belmonte
            Ben Birdwell

6.1.1. Those Who Excel
           Support Staff - Tammy Weir
           Team - Tech Support Team
           Community or Board - Deb Sasse
           Teacher - Teresa Eden
           New Teacher - Malinda Hurt
           Administrator - Mike Coulahan 

6.2. Springfield Update

6.3. FOIA

6.4. BOE Monthly To-Do

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. Director Report - Athletics  https://youtu.be/xo4AKHgl5b0

11. Unfinished Business

11.1. Policy Approvals
      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,
      4:55, 5:125, 6:190, 4:50
      8:30, 8:70
      2:100, 3:70, 4:15, 5:120, 5:230, 5:285, 5:300, 6:70, 7:100

11.2. Lawsuit Against the State of Illinois

11.3. Approve Tentative Amended Budget

11.4. Resolution re: Policy  2:125

12. New Business

12.1. Approve School and Athletic Handbooks

12.2. Leader In Me

12.3. Graduation date and time

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)