April 25, 2016 at 6:00 PM - Regular Board Meeting

1. Call to order regular Board of Education Meeting/Pledge of Allegiance/Roll Call

2. Acknowledgement

3. Recognition of Visitors

4. Adjournment to Closed Session

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)

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

4.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

4.D. The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.  5 ILCS
120/2(c)(3).

5. Return to Open Session

5.A. Approval of Closed Session Minutes

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 Updates and Changes

6.J. Approve IESA Membership for 2016-17

7. Correspondence

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment Report

8.C. Information

9. New Business

9.A. Student Accident Insurance Policy for 2016-17

9.B. Catastrophic Injury Insurance Renewal

9.C. Approve Certified Job Descriptions

9.D. Approve Glass & Shuffett to Perform FY17 Audit

9.E. Presentation/Approval of Discipline/Handbook Changes for FY17

9.F. Presentation on Global Education and Skills Forum

10. Adjournment