November 27, 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. Board Policy Updates

4.D. Approve the 2018-2019 School Calendar

4.E. Approve Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2017

4.F. Approve Overnight Trips

5. Information Reports

5.A. Committee Reports

5.B. Illinois State School Report Card - District 301 Results

5.C. High School Schedule

5.D. Construction Update

5.E. Technology Update

5.F. Triple I Conference Update

5.G. Evidence Based Funding

5.H. Senate Bill 851

5.I. Athletic Conference Update

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