July 17, 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. Review Closed Session Items for Public Release
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4.D. Mid-Valley Special Education Cooperative Classroom Use Agreement
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4.E. Approval of Fireproofing for Phase II High School Expansion
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5. Information Reports
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5.A. State Budget and School Funding
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5.B. Central Website and Mobile App
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5.C. Teacher Retirement System and Tier 3
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5.D. Construction Update
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5.E. Fiber Project Update
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5.F. Board Member Mandatory Training - August 8, 2017
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5.G. Substitute Handbook
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5.H. Athletic Handbook
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6. FREEDOM OF INFORMATION ACT
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6.A. Daily Herald - requesting information on driver education employees and compensation
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6.B. NBC 5 Chicago - requesting information on High School athletic trainers and athlete concussions
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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)]. |
7.B. Open Session
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7.C. Action Items from Closed Session
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7.C.1) Approve the Personnel Report
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8. Board Open Forum
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9. Adjourn
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