March 20, 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

3.C. Student Recognition

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes

4.A.1)a. Minutes February 21, 2017

4.B. Treasurer's Report

4.B.1) Payment of Bills

4.C. Board Policy 6:20 Field Trips

4.D. Approve German II Textbook Adoption

4.E. Award Phase II BIds

4.F. Award Library Furniture Bids

4.G. Award Cardio Room Bids

4.H. Award Weight room Bids

4.I. Fox Valley Career Center Joint Agreement

4.J. Approve FFA Overnight Trips

4.K. Resolution to Dismiss Certified Part-Time Teachers

4.L. Resolution Honorably Dismiss Teachers

4.M. Resolution to Dismiss First, Second or Third Year Probationary Teachers

5. Information Reports

5.A. Committee Reports

5.B. Construction Update

5.C. Community Forum Event to Meet Board of Education Candidates

5.D. High School Student Parent Handbook

5.E. Middle School Student Parent Handbook

5.F. Elementary Student Parent Handbook

5.G. ELL Textbook Adoption

5.H. Negotiations Update

5.I. Enrollment Report

6. FREEDOM OF INFORMATION (FOIA)

6.A. Sheet Metal Workers 30 - Sulema Griffin requested information regarding the HVAC Constructor at Central High School.

6.B. SmartProcure -  requested purchase order information from 11/27/16 through 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 from Closed Session

8. BOARD OPEN FORUM

9. Adjourn