January 16, 2018 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
Attachments:
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4.B. Treasurers Report
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4.B.1) Payment of Bills
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4.C. Board Policy Update
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4.D. Review Closed Session Items for Public Release
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4.E. Approve and Award th Bus bid for the 2018-2019 School Year
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4.F. Approve and Award the Plato Road Improvement Bid
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4.G. Approve the Central High School Administrative Recommendation to Join the Fox Valley Athletic Conference beginning with the 2019-220 School Year
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5. Information Reports
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5.A. Committee Reports
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5.B. High School 2019 Costa Rica Trip
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5.C. Elementary School Handbook Updates 2018-2019
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5.D. Middle School Handbook Updates 2018-2019
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5.E. High School Handbook Updates 2018-2019
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5.F. High School Schedule
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5.G. Construction Update
- Veterinary Science Lab Building - Phase Two Addition - Winter Break Projects |
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5.H. Technology Update
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5.I. Enrollment Report
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6. Freedom of Information Act
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6.A. Daily Herald FOIA from Writer James Fuller on the Opioid Epidemic and Drug Preventions offered at the schools
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6.B. SmartProcure FOIA for the District's Purchasing Records from 9/27/2017 to the present
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6.C. Services for Education FOIA on how Grounds Management Services are Provided to the District
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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 determines its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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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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