September 6, 2016 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
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3. Public Comments (Policy 1120.2-Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education Comments
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5. Action Items (Discussion Agenda)
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5.A. Resolution to Abate the Working Cash Fund by $1,032,967.40 and Permanently Transfer Abatement Amount to the Operations and Maintenance Fund
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5.B. Donations (#P3280)
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5.B.(1) Backpacks and School Supplies
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5.B.(2) Musical Instruments-Jefferson Middle School
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5.C. Resolution Providing for the Issue of Not to Exceed $6,700,000 General Obligation Limited Tax Refunding Bonds for the Purpose of Refunding Certain Outstanding Bonds of the School District, Providing for the Levy of a Direct Annual Tax to Pay the Principal and Interest on Said Bonds, and Authorizing the Sale of Said Bonds to the Purchaser Thereof
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5.D. 2016 Jackson Middle School Roof Replacement Applications for Payment #3 and #4 to Malcor Roofing of Illinois
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5.E. Disposals-Technology
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6. Action Items (Consent Agenda)
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6.A. Minutes of the Board of Education Meeting of August 9, 2016 (#P8341)
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6.B. Personnel Changes
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6.B.(1) Termination(s)/Resignation(s)
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6.B.(2) Appointment(s)
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6.B.(3) Leave(s) of Absence (#P4151.8)
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6.C. Salary Adjustments
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6.D. 2016-2017 Application for Recognition of Public Schools
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6.E. Release of Minutes of Executive Sessions
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6.F. Destruction of Executive Session Audio Recordings
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6.G. Salary Adjustment as Discussed in Executive Session
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7. Information and Consideration Items
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7.A. Tenth Day Enrollment Report
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7.B. Administrator and Teacher Salary and Benefits - School Year 2016 Report Public Act 96-266
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7.C. Proposed Board of Education Presentation Schedule
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7.D. Proposed Change of Date for the November Board of Education Meeting to November 7, 2016
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7.E. Board Agreements
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7.F. Review of Policies - #R2101 - Administrative Procedure - Succession Plan; #5111 - Admissions
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7.G. Proposed Copier Plan
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8. Communications
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9. Commendation
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10. Public Comments (Policy 1120.2 – Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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11. Board of Education and Administrator Comments
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12. Requests Under Freedom of Information Act
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13. Adjourn to Executive Session for discussion of appointment, employment, compensation, performance, or dismissal of personnel [5ILCS 120/2(c)(1)].
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14. Reconvene Board Meeting
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15. Approval of Executive Session Minutes
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16. Adjournment
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