December 18, 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 Resolution for the 2017 Tax Levy

4.D. Approve Resolutions to Change Administrative Compensation Structure

5. Information Reports

5.A. Committee Reports

5.B. Board Policy Updates

5.C. High School Schedule

5.D. Athletic Conference Update

5.E. Construction Update
- Plato Road Improvement Bid
- Veterinary Science Lab Building
- Phase Two Addition
- Winter Break Projects

5.F. Bus Bid for School Year 2018-2019

5.G. Technology Update

5.H. Enrollment Report

6. Freedom of Information Act

6.A. Daily Herald annual FOIA for Board of Education meeting notices

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

8. Board Open Forum

9. Adjourn