August 8, 2016 at 5:30 PM - Special Meeting

1. Meeting Call to Order - President Kellenberger

1.A. Roll Call

1.B. Approval of Agenda

2. Pledge of Allegiance

3. Action Reports

3.A. Consent Agenda

3.A.1) Board Policy Revisions

3.A.1)a. 6:190 ExtraCurricular and Co-curricular Activities

3.A.1)b. 7:240 Conduct Code for Participants in Extracurricular Activities

3.A.1)c. 7:300 Extracurricular Athletics

3.A.1)d. 7:305 Student Athlete Concussions and Head Injuries

3.A.2) Approve the Elementary Handbook

3.A.3) Approve the Middle School Handbook

3.A.4) Approve the High School Handbook

4. Information Reports

4.A. Presentation of the FY 17 Tentative Budget

4.B. Board Policy Revisions

4.B.1) 6:220 Bring Your Own Technology

4.B.2) 6:235 Access to Electronic Networks

5. Executive Session

5.A. “The appointment, employment, resignation, 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 or against the legal counsel for the District to determine its
validity [5 ILCS 120/2(c)(1)].              

5.B. Open Session

5.C. Personnel Report

5.D. Action Items from Closed Session

6. Adjourn