June 27, 2016 at 6:00 PM - Regular Board Meeting
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1. Call to order Amended Budget Hearing/Pledge of Allegiance/Roll Call
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1.A. FY16 Amended Budget Hearing
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1.B. Adjourn Amended Budget Hearing
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2. Call to order regular Board of Education Meeting/Roll Call
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3. Recognition of Visitors
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4. Acknowledgement
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5. Adjournment to Closed Session
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5.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1)
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5.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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6. Return to Open Session
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6.A. Approval of Closed Session Minutes
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7. Consent Agenda
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7.A. Financial Report
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7.B. Minutes
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7.C. Resignations, Leaves, Employment, Appointment, and Recall of Staff
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7.D. Cafeteria Report
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7.E. Fund Raisers
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7.F. Unit #40 Annual Library Services Report
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8. Correspondence
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9. Superintendent's Report
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9.A. Enrollment Report
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9.B. Information
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10. Old Business
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10.A. Adopt FY16 Amended Budget
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11. New Business
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11.A. Property Casualty Insurance Renewal
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11.B. Approve Dairy Bid
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11.C. Approve PE Clothes Bid
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11.D. Administrator Salaries for FY17
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11.E. Approve Prevailing Wage Resolution
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11.F. Approve Resolution to Approve Abatement of Funds in the Amount of $650,000 from Working Cash Fund to Bond and Interest Fund
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11.G. Presentation by Amy Niebrugge on Certified Staff Evaluation Process
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12. Adjournment
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