June 19, 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. Approve Refuse Bid

4.D. Approve IHSA Annual Renewal Agreement

4.E. Approve Biology Textbook Adoption

4.F. Approve Chemistry Textbook Adoption

4.G. Approve College Physics/AP Physics Textbook Adoption

4.H. Approve Introduction to Business Textbook Adoption

4.I. Approve Child Development: Early Stages through Age 12 Textbook Adoption

4.J. Approve Overnight Trip for the Boys Track Team to attend the IHSA State Competition

4.K. Approve Overnight Trip for the Girls Track Team to attend the IHSA State Competition

4.L. Approve the Cross Country Overnight Trips to Peoria and WIsconsin

4.M. Approve Resolution Adopting Prevailing Wage Rates

4.N. Approve Financial Depositories

4.O. Approve Student Activity Fund Treasurers for F.Y. 2018

4.P. Appointment of Audit Committee

4.Q. Approve Resolution Authorizing Payment of Custodial/Maintenance Salaries and Utilities in Operations and Maintenance Fund.

4.R. Approve Resolution Designating Interest in the Education, Operations and Maintenance, Transportation and Working Cash funds

4.S. Approval of Contracts with Public Vendors that Exceed $1000 Net Revenue

4.T. Negative Balance Report

5. Information Reports

5.A. Committee Reports

5.B. CTE Regional Partnership - Agricultural Science/Greenhouse/Veterinarian Technology

5.C. Construction Update

5.D. High School Schedule Committee Update

5.E. Athletic Conference Update - Kishwaukee River Conference

5.F. Enrollment Report

6. FREEDOM OF INFORMATION ACT

6.A. Gabriella Lauricella SmartProcure Illinois requested copies of purchase orders from March 8, 2017 to the present.  We complied with her request.

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) Approve the Personnel Report

7.C.2) Approve the Collective Bargaining Agreement between the Board of Education and the Central Education Association

8. Board Open Forum

9. Adjourn

10. Call Meeting to Order - President Kellenberger

10.A. Roll Call

10.B. Approval of Agenda

11. Pledge of Allegiance

12. Public Open Forum

12.A. Recognition of Visitors

12.B. Public Comments

13. Action Reports

13.A. Consent Agenda

13.A.1) Minutes

13.B. Treasurer's Report

13.B.1) Payment of Bills

14. Information Reports

14.A. Committee Reports

15. FREEDOM OF INFORMATION ACT

16. Executive Session

16.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)].              

16.B. Open Session

16.C. Action Items from Closed Session

16.C.1) Approve the Personnel Report

17. Board Open Forum

18. Adjourn