February 22, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to order regular Board of Education Meeting/Pledge of Allegiance/Roll Call
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2. Acknowledgement
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3. Recognition of Visitors
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4. Adjournment to Closed Session
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4.A. 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)
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4.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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5. Return to Open Session
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5.A. Approval of Closed Session Minutes
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6. Consent Agenda
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6.A. Financial Report
Attachments:
()
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6.B. Minutes
Attachments:
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6.C. Student Discipline Report
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6.D. Resignations, Leaves, Employment, Appointment, and Recall of Staff
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6.E. Student Teachers/Practicum Students
Attachments:
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6.F. Cafeteria Report
Attachments:
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6.G. Fund Raisers
Attachments:
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6.H. Field Trips
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7. Correspondence
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8. Superintendent's Report
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8.A. Foundation Report
Attachments:
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8.B. Enrollment Report
Attachments:
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8.C. Information
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9. New Business
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9.A. Discussion/Approval of Perfect Pals Program
Attachments:
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9.B. Consideration and action on a Resolution to issue $650,000 Taxable General Obligation School Bonds, Series 2016, to increase the District's working cash fund, levy taxes to pay the Bonds, and provide for the sale of said bonds to the purchaser thereof
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9.C. Consideration and action on a Resolution abating taxes levied for the year 2015 to pay debt service on the District's General Obligation Refunding Bonds, Series 2008
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9.D. Sale of Bus
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9.E. Intergovernmental Agreement with ROE #3 for Alternative Schools
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9.F. Rental Agreement with ROE #3
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9.G. Rental Agreement with CEFS
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9.H. Rental Agreement with EIASE
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9.I. Disposal of Property
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9.J. Mowing Equipment Purchase
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9.K. Set 2015-16 End of Year Dates
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9.L. PERA Evaluation Plan Update
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10. Re-enter Closed Session
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10.A. 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)
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11. Return to Open Session
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11.A. Approval of Closed Session Minutes
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12. Adjournment
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