January 16, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Approval of Minutes of the December 11, 2017 Regular Meeting

5. Written Communication

6. Popular Annual Financial Report (PAFR) Award for 2016 - Government Finance Officers Association

7. Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report (CAFR) - FY 2016

8. Popular Annual Financial Report

9. Report on School-Based Health Care Center

10. First Reading -PRESS Policy Issue #96

11. Comments from the Public

12. FOIA
•  Shepherd 12-11-17; Johnson 12-22-17; Wangman 12-22-17; Bartling 12-22-17; Underberg 12-22-17; Meadows (5) 12-22-17

13. Board Committee Reports

14. Student Board Report

15. Superintendent's Report

16. Consideration of Withdrawal of Resolution Regarding Superintendent and Board Communications adopted on December 11, 2017

17. Approval of Black History Month Resolution

18. Approval of State of Illinois Co-op Bid for Purchase of Elevator at New Entrance 3

19. Approval of State of Illinois Co-op Bid for Purchase of two Safety Department Vehicles

20. Consent Agenda

20.A. Treasurer's Report - November 2017

20.B. Approval of Bills

20.C. Personnel Agenda

20.C.1) Appointments to Staff
•  Exempt
•  Safety

20.C.2) Change in Status
•  Educational
•  Overload
•  Stipends

20.C.3) Maternity/Paternity Leave
•  Certified

20.C.4) Resignation
•  Support Staff
•  Coach

21. Old and New Business

21.A. Old Business

21.B. New Business

22. Closing

22.A. Polling the Board

22.B. Adjournment