November 14, 2016 at 6:00 PM - Regular Meeting

1. Call Meeting 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.B. Treasurer's Report

4.B.1) Payment of Bills

4.C. Approve Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2016

4.D. Approve Girls Cross Country State Meet Overnight Trip

5. Information Reports

5.A. Committee Reports

5.B. Technology and Fiber Updaet

5.C. 2017-2018 School Calendar

5.D. Triple I Conference Update

5.E. Illinois State Report Card - District 301 Results

5.F. Referendum Update

5.G. Busing Costs for Students Within 1.5 Miles

5.H. Enrollment Report

6. Executive Session

6.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)].              

6.B. Open Session

6.C. Action Items from Closed Session

6.C.1) Personnel Report

7. Adjourn