| 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
|
|
5. RESIGNATIONS
|
|
5.1. Craig Black (OHS Boys Track Coach)
|
|
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. Maintenance
|
|
6.9. 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.
|
|
10. BUSINESS ITEMS
|
|
10.1. Second Reading and Approval of Policy updates
|
|
10.2. Approval of Tentative Levy
|
|
10.3. Resolution directing the Regional Superintendent to certify to the Vermilion County Clerk the question of imposing a 1% county school facility sales tax for submission to the voters of Vermilion County at the March 20, 2018, general primary election."
|
|
10.4. Recommendation to employ Brady Leeman as OGS 5/6 Boys Asst. Basketball Coach (Step 1)
|
|
10.5. Jennifer Rupp (OJHS Asst. Volleyball Coach)
|
|
11. DISCUSSION
|
|
12. NEXT MEETING
|
|
12.1. December 13, 2017 5:30 pm
|
|
13. ADJOURNMENT
|
