July 25, 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. Recognition of Visitors
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3. Adjournment to Closed Session
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3.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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3.B. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)
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3.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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4. Return to Open Session
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4.A. Approval of Closed Session Minutes
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5. Consent Agenda
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5.A. Financial Report
Attachments:
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5.B. Minutes
Attachments:
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5.C. Resignations, Leaves, Employment, Appointment, and Recall of Staff
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5.D. Fund Raisers
Attachments:
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5.E. Approve Temporarily Filling Open Positions
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5.F. Appointment of FOIA and OMA Officers
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5.G. Approve Substitute Bus Hourly Pay Rate
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5.H. Adopt Athletic Concussion Management Program 7:305-E
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6. Correspondence
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7. Superintendent's Report
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7.A. Information
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8. Old Business
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8.A. Review of Closed Session Minutes
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9. New Business
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9.A. Approve SEPCO Food Cooperative Bid
Attachments:
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9.B. Approve Fuel Bid
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9.C. Approve Bakery Bid
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9.D. Approval to Bid Out EJHS Roof Repair Project
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9.E. Administrator Salaries for FY17
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9.F. Administrative Compensation Report Notification
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10. Adjournment
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