February 13, 2017 at 7:00 PM - Joint Boards of Education Meeting
| Agenda |
|---|
|
1. Roll Call
• District 65 - Welcome Center Room E112 - 6:00 p.m. • District 202 - Superintendent's Office - 6:00 p.m. |
|
2. Closed Session
|
|
2.A. District 65 to discuss Appointment, Employment, Compensation and Performance of specific employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2)
|
|
2.B. District 202 to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees, 2C(2) Negotiations, 2(11) Litigation and 2C(21) Closed Session Minutes
|
|
3. Open Session - North Community Room N112- 7:00 p.m.
• District 65 - Roll Call • District 202 - Roll Call |
|
4. Board and Superintendents Comments
|
|
5. Comments from the Public
Description:
Items for Information/Discussion |
|
6. Safe Haven School Resolution
|
|
7. Presentation of Joint Measures for Joint Literacy Goal
Attachments:
()
|
|
8. Legislative Update
Attachments:
()
|
|
9. Report on Cross-District Collaboration and Cost Saving Strategies
|
|
10. Report on Equity Initiatives
|
|
11. Research Question for 2017-18 Superintendents' Joint Achievement Report
|
|
12. District 65 Action Items
|
|
12.A. Consent Agenda
|
|
12.A.1) Approval of Board of Education Meeting Minutes (January 2017)
|
|
12.A.2) Personnel: Appointments, Leaves and Separations
|
|
12.A.3) Destruction of Closed Session Audio Recording (December 2014)
|
|
12.A.4) School Treasurer's Report (December 2016)
|
|
12.A.5) List of Bills (December 2016)
|
|
12.A.6) Budget Amendment (December 2016)
|
|
13. District 202 Action Items
|
|
13.A. Approval of PRESS Policy Issue #93
|
|
13.B. Release for Public Information Minutes of Closed Sessions, July 2016 to December 2016 and Destruction of Closed Session Tapes
|
|
13.C. Approval of Exterior Signage and Wayfinding Design Services
Attachments:
()
|
|
13.D. Approval of Softball Grandstand and Bleachers
Attachments:
()
|
|
13.E. Consent Agenda
|
|
13.E.1) Board Meeting Time Change - February 27, 2017
Attachments:
()
|
|
13.E.2) Approval of Minutes of the January 17, 2017 Regular Meeting
|
|
13.E.3) Treasurer's Report - December 2016
Attachments:
()
|
|
13.E.4) Approval of Bills
Attachments:
()
|
|
13.E.5) Personnel Agenda
|
|
13.E.5)a. Appointments to Staff
• Administrator • Exempt • Support Staff • Safety |
|
13.E.5)b. Change in Status
• Educational • Stipends |
|
13.E.5)c. Leaves of Absence
• Certified |
|
13.E.5)d. Retirement
• Operations |
|
14. Adjournment District 65
|
|
15. Adjournment District 202
|
