August 22, 2016 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes:  Regular Meeting - July 25, 2016 (Open & Closed)
                Special Meeting & Round Table - August 2, 2016
                                                                   (Open & Closed)

IV. Administrative Reports

IV.A. Curriculum Director

IV.B. Pupil Personnel Services Coordinator

IV.C. Business Manager

IV.D. Additional Administrative Reports

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Resolution to Loan $1,200,000 from the Operations and Maintenance Fund to the Education Fund

V.B. Post Notice - Tentative 2016-17 Budget Available for Public Inspection starting August 23, 2016

V.C. Set Public Hearing for 2016-17 Budget - 6:30 p.m. - September 26, 2016

V.D. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.E. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(5) to consider the purchase or lease of real property for the use of the Board, including meetings to discuss whether a particular parcel should be acquired.

V.F. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent.

V.G. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2  (c)(7) to consider the sale or purchase of securities, investments, or investment contracts.

V.H. Review/Approve Personnel Actions

V.I. Board Actions As Necessary

VI. Public Comment

VII. Adjournment