Agenda |
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1. CALL TO ORDER
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2. PLEDGE OF ALLIGIANCE
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3. RECOGNITION OF GUESTS / PUBLIC COMMENT
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4. CONSENT AGENDA
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4.1. Approval of minutes of recent regular and special meetings and any board committees
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4.2. Approval of bills payable and bills paid after last board meeting
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4.3. Approval of Imprest and Activity fund reports
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4.4. Approval of Treasurer report
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4.5. Approval of Closed Session minutes
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5. RESIGNATIONS
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6. REPORTS
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6.1. Superintendent
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6.2. OHS Principal
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6.3. OHS AP / AD
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6.4. OJHS Principal
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6.5. OGS Principal
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6.6. Curriculum
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6.7. Transportation
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6.8. Technology
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7. FREEDOM OF INFORMATION REQUESTS
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8. OCEF REPORT
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9. CLOSED SESSION
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9.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity.
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9.2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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9.3. The setting of a price for sale or lease of property owned by the public body.
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10. BUSINESS ITEMS
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10.1. Recommendation to authorize the Superintendent to begin work on FY'18 Budget
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10.2. Recommendation to approve Seniority List
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10.3. Approval of Bus Lease with First Midwest for FY '18 and FY '19
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10.4. Recommendation to increase officials pay at the High School level for 2017-2018
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10.5. Recommendation to approve; Brady Lehman (Asst. Baseball Coach), Zach Girton and Erik Plotner (Vol. Asst. Softball Coaches)
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11. DISCUSSION
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12. NEXT MEETING
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13. ADJOURNMENT
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