May 23, 2016 at 6:00 PM - Regular Board Meeting

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

2. Seat New Board Member and Administer Oath of Office

3. Recognition of Visitors

4. Acknowledgement

5. Adjournment to Closed Session

5.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)

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

5.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)

6. Return to Open Session

6.A. Approval of Closed Session Minutes

7. Consent Agenda

7.A. Financial Report

7.B. Minutes

7.C. Student Discipline Report

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

7.E. Student Teachers/Practicum Students

7.F. Cafeteria Report

7.G. Fund Raisers

7.H. Field Trips

8. Correspondence

9. Superintendent's Report

9.A. Foundation Report

9.B. Enrollment Report

9.C. Information

10. New Business

10.A. Notice to Amend the Budget for FY16

10.B. FY17 Budget Calendar

10.C. Board Policies Changes and Adoption: 6:130, 6:300, 6:300-E2, 7:150, 7:150-AP, 7:190, 7:190-AP2, 7:190-AP3, 7:190-AP4, 7:190-AP7, 7:190-AP8, 7:190-E1, 7:190-E3, 7:190-E4, 7:200, 7:200-E1, 7:200-E2, 7:210, 7:210-E1, 7:220, 7:230, 7:240, 7:305, 7:305-AP

10.D. Approval of Reciprocal Reporting Intergovernmental Agreement

10.E. Ratification of Contract Extension with ECTA

10.F. Approval of Health Insurance Renewal Rates

10.G. Appoint EIASE Representative

10.H. Approval of Treasurer’s Bond

10.I. Presentation by Jennifer Fox and Jenny Seachrist

11. Adjournment