August 15, 2016 at 6:00 PM - Regular Meeting

1. Meeting Call to Order - President Kellenberger

1.A. Roll Call

1.B. Approval of Agenda

2. Pledge of Allegiance

3. Public Open Forum

3.A. Recognition of Visitors

3.B. Public Comments

3.C. Correspondence and Recognition

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes:

4.A.2) Regular Minutes July 18, 2016

4.A.3) Special Meeting Minutes August 8, 2016

4.B. Treasurer's Report

4.B.1) Payment of Bills

4.C. Approve Overnight Trip 

4.D. Approve Resolution providing for and requiring the submission of the proposition of issuing $22,000,000 School Building Bonds to the voters of the District at the general election to be held on November 8, 2016

4.E. Adopt the Tentative FY 17 Budget

4.F. Approve Resolution abating the working cash fund of the District

4.G. Review Closed session Minutes for Public Release

4.H. Approve Bid for Demolition of Plato Center Grade School

4.I. Approve Bid for Asbestos Abatement at Plato Center Grade School

4.J. Board Policy Revisions

4.J.1) 5:120 General Personnel -- Ethics and Conduct

4.J.2) 5:125 General Personnel - Personal Technology and Social Media - Usage and Conduct (New)

4.J.3) 6:60 Curriculum Content

4.J.4) 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program

4.J.5) 6:150 Home Hospital Instruction

4.J.6) 6:220 Bring your own Technology

4.J.7) 6:235 Access to Electronic Networks

4.J.8) 6:280 Grading and Promotion

4.J.9) 6:315 High School Credit for Students in Grades 7 or 9

4.J.10) 6:320 High School Credit for Proficiency

4.J.11) 7:30 Student Assignment and Intra District Transfers

4.J.12) 7:50 School Admissions and Student Transfers to and from Non-District Schools

4.J.13) 7:100 Health, Eye and Dental Examinations Immunizations; and Exclusion of Students

4.J.14) 7:130 Student Rights and Responsibilities

4.J.15) 7:140 Search and Seizure

4.J.16) 7:190 Student Behavior (formerly known as Student Disciplne)

4.J.17) 7:210 Expulsion Procedures

4.J.18) 7:280 Communicable and Chronic Infectious Disease

4.J.19) 7:310 Restrictions on Publications

4.J.20) 7:340 Student Records

5. Information Reports

5.A. Committee Reports

5.B. Technology Infrastructure Project Update

5.C. Capital Projects Update

5.D. Bus Service Update Highland Woods

5.E. Additional Bus Lease (2)

5.F. Central High School - Student Resource Officer Update

6. Freedom of Information Act (FOIA)

6.A. NBC 5 Chicago requested information related to cellular or communication towers installed, leased or run by providers.

7. Executive Session

7.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)].              

7.B. Open Session

7.C. Action Items fro Closed Session
1.  Personnel Report

8. Adjourn