September 19, 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

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes:

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

4.B. Treasurer's Report

4.B.1) Payment of Bills

4.C. Lease agreement for two buses:  28 passenger and a 21 passenger with a wheelchair lift

4.D. Resolution to Adopt the Fiscal year 2016-2017 Budget

4.E. Application for Recognition of Schools

4.F. Approval of FFA National Convention Overnight Trip

5. Information Reports

5.A. Committee Reports

5.B. Central University Professional Development

5.C. Capital Projects Update

5.D. Academic Achievement News/AP Scholars

5.E. Homecoming Schedule of Events

5.F. Public Act 97-256 Requirements: Administrator and teacher salary and benefits

5.G. Public Act 97-0609 Requirements: Posting of IMRF Compensation Packages

5.H. Enrollment Report

6. Freedom of Information Act (FOIA)

6.A. One Chance Illinois requested information on the district's policy for early entrance and accelerated programs

6.B. Warrensford

6.C. Laborers' District Council Labor Management Cooperation Committee requested certified payroll records for Rocky Mountain Communications

6.D. Andy Martin requested salary and benefit information from 2009 to present on a district employee

6.E. Gabriella Lauricella with Smartprocure requested copies of district purchase from May 2016 to present

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