January 24, 2018 at 5:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL (5:30 PM)

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. ACTION ITEM

4.A Approve Student Transportation Services Extension Agreement

5. CONSENT AGENDA

5.A Approval of Minutes
Note: Minutes are not available for public viewing until approved by the Board.

5.A1 Regular Session December 13, 2017

5.A2 Closed Session December 13, 2017

5.A3 Regular Session January 10, 2018

5.B Approve Bid Selections for the Normal Community Energy Efficiency Project

5.C Authorize the District to Resign From the CIRBN Board of Directors

5.D Approve 2018 Summer School Programs

5.E Approve Board Policies, Administrative Procedures, and Exhibits

5.E1 Section 4 - Operational Services

5.E1a. Administrative Procedure 4.40-AP1 Preparing and Updating Disclosures

5.F Approve Resolution of the Board of Education of Community Unit 5 School District No.5 McLean and Woodford Counties, Illinois, Authorizing M. Curt Richardson to File Requests to Intervene in Appeal Proceedings Before the Illinois Property Tax Appeal Board

6. ADJOURN TO CLOSED SESSION (6 to 9 PM)
Recommended Motion: Move to adjourn to Closed Session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
• 2(c)(16) Self evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member.

7. ADJOURNMENT