January 17, 2017 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. Board Policy 2:125 - Board Member Compensation Expenses

4.D. Approve 2017-2018 Bus Bid

4.E. Review Closed Session Items for Public Release

4.F. Overnight Trip - Boys Baseball

4.G. Resolution adopting a disclosure compliance policy of Community Unit School District Number 301, Kane and DeKalb Counties, IL

4.H. Approve $1,000 donation to Prairie Knolls Middle School for sound equipment for the middle school play.

4.I. Resolution to Approve the Travel Reimbursement Guidelines to comply with the Local Government Travel Expense Control Act.

4.J. Approve Lunch Prices for School year 2017-2018

4.K. Approve Intergovernmental Agreement between the Board of Education of Central 301 and Kane County Sheriff's Office for Student Resource Officer Service Within the District

5. Information Reports

5.A. Committee Reports

5.B. German II Textbook Adoption

5.C. Construction Update

5.D. Technology Update

5.E. Ponds of Stony Creek Subdivision Impact Fee Schedule

5.F. Special Meeting - February 1, 2017 Underwriter Selection and Bond Sale Update

5.G. East Campus School Visits

5.H. Asthma Emergency Response Protocol

5.I. Enrollment Report

6. FREEDOM OF INFORMATION (FOIA)

6.A. Fue Cheng

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