April 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.A.1)a. Minutes March 20, 2017

4.A.1)b. Special Meeting Minutes April 4, 2017

4.B. Treasurer's Report

4.B.1) Payment of Bills

4.C. Board Policy Updates

4.D. Award Paper BId

4.E. ELL Textbook Adoption

4.F. Approve Two Year Lease of New 2018 54 + 2 Passenger School Bus for the 2017-2018 School Year

5. Information Reports

5.A. Committee Reports

5.B. Construction Update

5.C. Central High School Graduation - Friday, June  2, 2017 (NIU)

5.D. Upcoming Bids - May 15th Board of Education Meeting
          Fuel Bid
          Refuse Bid
          Classroom Furniture Bid (Phase One CHS Expansion)

5.E. School Improvement Plan Report

5.F. School Board Election Results and Board Organization - April 26, 2017

5.G. Social Studies Textbook Adoption

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

7. Board Open Forum

8. Adjourn