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February 22, 2017 at 5:30 PM - Regular Meeting

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