April 19, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

IV. Informational Items

IV.A. Young Authors Winners

IV.B. Making 8 Great Award

IV.C. Financial Profile Score FY17

V. Administrative Reports

V.A. Curriculum Director

V.B. Pupil Personnel Services Coordinator

V.C. Business Manager

V.D. Building Administration and Directors

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Review/Approve Board Policies (2:100, 2:220-E3, 2:260, 3:70, 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:120, 5:200, 5:220, 5:230, 5:285, 6:70, 6:80, 6:210, 8:70) - 1st Reading

VI.B. Review/Approve Breakfast and Lunch Prices for 2018-19 School Year

VI.C. Review/Approve Middle School Softball Program

VI.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.

VI.E. 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.F. Real Property (Executive Session)  Closed Session pursuant to 5ILCS 120/2 (c)(6) to consider the setting of a price for sale or lease of real property owned by the school board.

VI.G. 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.H. Review/Approve Memorandum of Understanding/Reopener regarding the Sick Leave Balloon language in the current Collective Bargaining Agreement with the BEA

VI.I. Review/Approve Personnel Actions
Certified Retirement - Middle School Science
Certified Hire - High School English, Summer Drivers Ed, Summer Credit Recovery
Non-Certified Resignations - Secretary and HVAC/Maintenance
Extra Curricular Resignations - Scholar Bowl Sponsor and LifeSavers Co-Sponsor
Extra Curricular Hire - 7th Grade Volleyball and Scholar Bowl Sponsor

VI.J. Board Actions As Necessary

VII. Public Comment

VIII. Adjournment