May 15, 2017 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order - President Kellenberger
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes
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4.B. Treasurer's Report
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4.B.1) Payment of Bills
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4.C. Approve Fuel Bid
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4.D. Approve Classroom Furniture Bid
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4.E. Approve the Bid for Repaving Work at Prairie View and Lily Lake Grade School
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4.F. Approve Social Studies Textbook Adoption
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4.G. Approve Overnight Trips for the JV and Varsity Volleyball Teams
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4.H. Approve Overnight Trip for the Wrestling Team to Travel to Illinois Wesleyan
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4.I. Approve Overnight Trip for the Varsity Football Team to Travel to Elmhurst College
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4.J. Appoint Persons to Prepare the Tentative Budget
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4.K. Approve Board of Education Meeting Dates for the 2017-2018 School Year
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5. Information Reports
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5.A. Committee Reports
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5.B. Mobile App Developer and Business Incubator
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5.C. Northern Kane Regional Career and Vocational Services
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5.D. Construction Update
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5.E. High School Course Proposal Process
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5.F. Central High School Graduation - Friday June 2, 2017
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5.G. Board Committee Assignments
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5.H. Chemistry Textbook Adoption
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5.I. Biology Textbook Adoption
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5.J. College Physics/AP Physics Textbook Adoption
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5.K. Fundamentals of Business Textbook Adoption
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5.L. Child Development: Early Stages through Age 12 Textbook Adoption
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5.M. Enrollment Report
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6. FREEDOM OF INFORMATION ACT
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6.A. Daniel Stocker - Midwest Bus Sales
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6.B. James Bachman - Illinois Retired Teachers Association
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7. Executive Session
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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)]. |
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7.B. Open Session
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7.C. Action Items from Closed Session
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8. Board Open Forum
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9. Adjourn
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