November 30, 2017 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Special Meeting- Student Disciplinary Hearings - October 18, 2017

III.B.2. Regular Meeting - October 26, 2017

IV. Informational Items

IV.A. FY17 Audit Report

IV.B. Making 8 Great Award

IV.C. IL School Report Card

V. Administrative Reports

V.A. Curriculum Director

V.B. Pupil Personnel Services Coordinator

V.C. Business Manager

V.D. Other Administrative Reports

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Review/Accept School District Audit Report

VI.B. Review/Approve Reciprocal Reporting Agreement with Bethalto Police Department

VI.C. Review/Approve S.T.O.P. Program

VI.D. Review/Approve Spanish Club Summer 2018 Trip to Panama

VI.E. Review/Approve Virtual Enterprise Overnight Trip - Great Lakes Trade Show Competition, February 1 - 2, 2018

VI.F. Review/Approve Student Council Overnight Trip- IASC Convention, May 3 - 4, 2018

VI.G. Review/Approve Resolution Supporting the County School Facilities Tax

VI.H. 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.

VI.I. 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.

VI.J. 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.

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

VI.L. Review/Adopt Tentative Tax Levy

VI.M. Set Public Hearing for 2017 Truth in Taxation - 6:30 p.m. - December 21, 2017

VI.N. Review/Approve Bus Lease with Central States

VI.O. Review/Approve Personnel Actions
Certified
Non-Certified
Extra Curricular
Volunteer

VI.P. Board Actions As Necessary

VII. Public Comment

VIII. Adjournment