October 16, 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

3.C. Presentation of Audit Report - Eder, Casella and Company

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 Student Handbook Changes

4.D. Approve FY17 Audit

4.E. Approve Middle School Cross Country Team Overnight Trip to the State Tournament

5. Information Reports

5.A. Committee Reports

5.B. 2018-2019 School Calendar

5.C. High School Schedule

5.D. Board Policy Update

5.E. Construction Update

5.F. Technology Update

5.G. Triple I Conference Update

5.H. CTE Course Change Recommendations

5.I. 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