July 12, 2016 at 5:30 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

1.3. Reports

1.3.1. Preliminary 2016-2017 Budget (expected action 7/26/2016)

1.3.2. Referendum Update

2. 7:30 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of the Minutes from the June 28, 2016 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Approval of Donation - Holmes PTO (6/28/2016)

2.2.4. Adoption of Prevailing Wage Rates (6/14/2016)

2.3. General

2.3.1. Approval of the District 97 Vision and Goals (6/28/2016)

2.3.2. D97 - District and Superintendent Communications Planning (6/14/2016)

2.3.3. Approval of Summer Capital Projects (6/28/2016)

2.3.4. Approval of the Holmes School Addition (6/28/2016)

2.3.5. Approval of Paper Bid (6/28/2016)

2.3.6. Approval of Vehicle Bid (6/28/2016)

2.3.7. Approval of Stage Curtain Flameproofing (6/28/2016)

2.3.8. Approval of Intergovernmental Agreement with Public Library regarding the multicultural collection (6/28/2016)

3. 8:00 PM - SUPERINTENDENT'S UPDATE

4. 8:10 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)

4.3. Retreat Update - Self Assessment

5. 8:30 PM - ADMINISTRATIVE ITEMS

5.1. Recertification of Hazardous Crossings (expected action 7/26/2016)

5.2. Renewal of IGA - Food Services (expected action 7/26/2016)

5.3. Policy Review (expected action 7/26/2016)

5.3.1. Policy 6:130 (Program for the Gifted)

5.3.2. Policy 7:150 (Agency and Police Interviews)

5.3.3. Policy 7:190 (Student Behavior, formerly known as Student Discipline)

5.3.4. Policy 7:200 (Suspension Procedures)

5.3.5. Policy 7:210 (Expulsion Procedures)

5.3.6. Policy 7:220 (Bus Conduct)

5.3.7. Policy 7:230 (Misconduct by Students with Disabilities)

5.3.8. Policy 7:240 (Conduct Code for Participants in Extracurricular Activities)

5.3.9. Policy 7:305 (Student Athlete Concussions and Head Injuries)

5.3.10. Appointment of District Treasurer (expected action 7/26/2016)

6. 8:45 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Board Response to Public Comment

6.3. Agenda Maintenance

6.3.1. Parking Lot Review 

6.3.2. Preview Agenda for future Board meeting

6.4. Board Meeting Assessment

7. 9:00 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. FOIA Requests

8.2. Illinois Youth Survey 

8.3. TIENET