September 25, 2017 at 5:55 PM - Regular Meeting

1. Please note the Finance Committee will meet at 5:55 for the fiscal year 2018 Budget Hearing

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. Board Policy Updates

4.C.1) 2:105 Ethics and GIft Ban

4.C.2) 4:15 Identity Protection

4.C.3) 4:70 Resource Conservation

4.C.4) 4:90 Activity Funds

4.C.5) 4:100 Insurance Management

4.C.6) 4:120 Food Services

4.C.7) 4:160 Environmental Quality of Buildings and Grounds

4.C.8) 5:190 Teacher Qualifications

4.C.9) 5:230 Maintaining Student Discipline

4.C.10) 5:250 Leaves of Absence

4.C.11) 6:15 School Accountability

4.C.12) 6:60 Curriculum Content

4.C.13) 6:80 Teaching about Controversial Issues

4.C.14) 6:145 Migrant Students

4.C.15) 6:160 English Learners

4.C.16) 6:170 Title I Programs

4.C.17) 6:290 Homework

4.C.18) 6:300 Graduation Requirements

4.C.19) 6:340 Student Testing and Assessment Program

4.C.20) 7:10 Equal Educational Opportunities

4.C.21) 7:60 Residence

4.D. Approve FY 18 Budget

4.E. Approve FFA Overnight Trip Request

4.F. Approve Student Activity Fund Treasurer for F.Y. 2018

4.G. Approve Vanguard Energy Services as the District's Electricity Provider

4.H. Approve the Purchase of a Ford Escape for Driver Education

5. Information Reports

5.A. Committee Reports

5.B. Student Handbook Revisions

5.C. Homecoming Schedule of Events

5.D. High School Schedule

5.E. Public Act 97-256 Requirements:  Administrator and Teacher Salary and Benefits

5.F. Public Act 97-0609 Requirements:  Posting of IMRF Compensation Packages

5.G. Construction Update

5.H. Technology Update

5.I. Residency Concern and Investigation

5.J. 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

6.C.1) Approve the Personnel Report

7. Board Open Forum

8. Adjourn