July 18, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5ILCS120/2(c)(1)) •Student - the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) •Litigation - when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for finding shall be recorded and entered into the minutes of the closed meeting. (5ILSC120/2(c)(11)) |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Faraz Longi/Peter Rogers - Qualifier (doubles), 2016 IHSA Boys' Tennis State Finals
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5.B. Charles Balisalisa/Arjun Reddigari - Qualifier (doubles), 2016 IHSA Boys' Tennis State Finals
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5.C. Mike Prasauskas, Michael Thompson, Chris Thompson, Matt Uthupan - Qualifier (4 x 400 relay), 2016 IHSA Class 3A Boys' Track and Field State Finals
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5.D. Chris Thompson - State Runner-Up (400 meters), 2016 IHSA Class 3A Boys' Track and Field State Finals
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6. Public Comment
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7. Presentation
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7.A. Special Education Update
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8. Principal Report
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9. Chief School Business Official Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent Report
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11. Consent Agenda
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11.A. *Minutes of Previous Meetings
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11.B. *Bills
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11.C. *Payroll
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11.D. *16-01 Review and Release of Closed Session Minutes
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11.E. *16-02 Destruction of Closed Session Taped Recordings
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11.F. *16-03 Set FY17 Budget Hearing
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11.G. *16-04 Policy Changes - Adoption
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11.H. *16-05 SWCCCASE Classroom Lease
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11.I. *16-06 Concussion Oversight Team
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11.J. *16-07 Surplus Textbooks
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12. Information Items
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12.A. 16-01 FY16 Financial Planning Calendar
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13. Board Committee Reports
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14. Action Considerations (Personnel)
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14.A. 16-08 Personnel Consent Agenda
1) Certified: Hire Resignation 2) Extracurricular: Hire Resignation
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14.B. 16-09 Amendment to Employment Contract
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15. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5ILCS120/2(c)(1)) |
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16. Board Requests/Comments
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17. Adjournment
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