February 28, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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III.B.1. Open & Closed Minutes - January 23, 2017
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III.B.2. Open & Closed Minutes - Special Meeting - February 12, 2017
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III.B.3. Joint RIF Committee Meeting Minutes - February 16, 2017
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IV. Informational Items
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IV.A. Positive Recognition and Good News: Making 8 Great Award
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IV.B. Mid-Year Budget Review
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IV.C. 5-Year Technology Plan
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IV.D. Fall Registration Dates 2017-18
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V. Administrative Reports
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V.A. Curriculum Director
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V.B. Pupil Personnel Services Coordinator
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V.C. Business Manager
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V.D. Additional Administrative Reports
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V.E. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Registration/Student Fees for 2017-18 School Year
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VI.B. Review/Approve Proposed 2017-18 School Calendar
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VI.C. Review/Approve District and BEA Impact Bargaining Agreement
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VI.D. Review/Approve District and BESPA Impact Bargaining Agreement
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VI.E. Review/Approve Authorizing the Superintendent to seek a Line of Credit with 1st National Bank of Staunton
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VI.F. Review/Approve Authorizing the Superintendent to solicit bids for the issuance of Tax Anticipation Warrants on the 2016 Tax Levy
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VI.G. Review/Approve Resolution of Intended Use of the Potential Revenue Generated by the 1% County Schools Facilities Sales Tax
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VI.H. Review/Approve 2017 Summer School at CMHS
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VI.I. Review/Approve 2017 Special Education Extended School Year
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VI.J. 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. |
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VI.K. Collective
Bargaining (Executive Session)
Closed Session pursuant to 5ILCS
120/2 (c)(2) to discuss collective negotiating matters between the Board and
its employees or their representatives, or deliberations concerning salary
schedules for one or more classes of employees.
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VI.L. 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. |
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VI.M. Securities (Executive
Session)
Closed Session pursuant to 5ILCS
120/2 (c)(7) to consider the sale or purchase of securities, investments, or
investment contracts.
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VI.N. 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.
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VI.O. Review/Approve Personnel Actions
Certified Non-Certified Extra Curricular |
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VI.P. Board Actions As Necessary
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VII. Public Comment
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VIII. Adjournment
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