June 22, 2015 at 6:00 PM - Regular Board Meeting

1. Call to Order/Pledge of Allegiance/Roll Call

1.A. FY15 Amended Budget Hearing

1.B. Adjourn Budget Hearing

2. Call to Order Regular Board Meeting/Roll Call

3. Recognition of Visitors

4. Adjournment to Closed Session

4.A. Student disciplinary cases. 5 ILCS 120/2(c)(9)

4.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)

5. Return to Open Session

6. Consent Agenda

6.A. Financial Report

6.B. Minutes

6.C. Student Discipline Report

6.D. Resignations, Leaves, Employment, Appointment, and Recall of Staff

6.E. Student Teachers/Practicum Students

6.F. Cafeteria Report

6.G. Fund Raisers

6.H. Field Trips

6.I. Approval to Post Policy Changes

6.J. Library Services Report

7. Correspondence

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment Report

8.C. Information

9. Old Business

9.A. Adopt FY15 Amended Budget

10. New Business

10.A. Property Casualty Insurance Renewal

10.B. Approve Bakery and Dairy Bids

10.C. Approve PE Clothes Bid

10.D. Approve Prevailing Wage Resolution

10.E. Water and Sewer Forcemain Easement Agreement

10.F. Electrical Energy Contract Renewal

10.G. Self-Insured Health Insurance for 2015-16

10.H. School Resource Officer (SRO)

10.I. Letter of Support for Rural Development Technology Center at LLC

10.J. Approve Construction Trades Education Curriculum (CTEC) Funding Agreement

11. Adjournment