October 17, 2016 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order - President Kellenberger
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comments
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3.C. Correspondence and Recognition
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes:
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4.A.1)a. Retreat Minutes September 17, 2016
Attachments:
()
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4.A.1)b. Regular Minutes September 19, 2016
Attachments:
()
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4.B. Treasurer's Report
Attachments:
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4.B.1) Payment of Bills
Attachments:
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4.C. Approval of Fiscal Year 2016 Audit
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4.D. Approve High School Expansion Bid for Excavation / SIte Development
Attachments:
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4.E. Approve High School Expansion Bid for Site Utilities
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4.F. Approve High School Expansion Bid for Asphalt Paving
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4.G. Approve High School Expansion Bid for Landscaping
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4.H. Approve High School Expansion Bid for Select Demolition
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4.I. Approve High School Expansion Bid for Site Building Concrete
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4.J. Approve High School Expansion Bid for Precast Concrete
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4.K. Approve High School Expansion Bid for Masonry
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4.L. Approve High School Expansion Bid for Structural and Misc. Steel (roofing and panels)
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4.M. Approve High School Expansion Bid for Curtain Wall / Storefront / Glazing
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4.N. Approve High School Expansion Bid for Fire Protection
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4.O. Approve High School Expansion Bid for Plumbing
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4.P. Approve High School Expansion Bid for HVAC
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4.Q. Approve High School Expansion Bid for Electrical / Low Voltage Systems / Technology
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4.R. Approve Boys State Golf Team Overnight Trip
Attachments:
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5. Information Reports
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5.A. Committee Reports
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5.B. Capital Projects Update
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5.C. Kane County Life Health Safety Inspections
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5.D. Technology and Fiber Project Update
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5.E. Early Childhood Program Update
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5.F. Elementary Level School Improvement Plan
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5.G. Middle and High School School Improvement Plans
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5.H. Principals Day - October 21st
Attachments:
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5.I. School Board Members Day - November 15th
Attachments:
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5.J. Enrollment Report
Attachments:
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6. Freedom of Information Act (FOIA)
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6.A. NBC 5 requested information on undesignated Epi Pens
Attachments:
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7. Executive Session
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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)]. |
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7.B. Open Session
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7.C. Action Items from Closed Session
1. Personnel Report |
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8. Adjourn
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