December 19, 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 2017-2018 School Year Calendar

4.D. Approve Resolution Regarding  for the Year 2016 Tax Levy

4.E. Approve Carpentry & General Trades Bid for the Phase 1 High School Addition

4.F. Approve Spray Applied Fireproofing Bid for the Phase 1 High School Addition

4.G. Approve Framing and Drywall Bid for the Phase 1 High School Addition

4.H. Approve Flooring bid for the Phase 1 High School Addition

4.I. Approve Painting Bid for the Phase 1 High School Addition

5. Information Reports

5.A. Committee Reports

5.B. Triple I Conference Update

5.C. Central High School Schedule Survey

5.D. The Ponds of Stony Creek Housing Development

5.E. 2017-2018 Fees

5.F. Bus Bid Lease for 2017-2018 School Year

5.G. Copier Lease Renewal

5.H. Technology Infrastructure Update

5.I. Construction Update

5.J. Enrollment Report

6. FREEDOM OF INFORMATION (FOIA)

6.A. Better Government Association

6.B. SEIU Local 73

6.C. SmartProcure

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 from Closed Session

7.C.1) Personnel Report

8. BOARD OPEN FORUM

9. Adjourn