March 15, 2016 at 7:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval: Agenda
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4. Board Recognition
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4.A. AUGS Thrive Program Participants
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4.B. 2016 Solo & Ensemble Perfect Score Recipients
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4.C. PLTW Master Teacher
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4.D. Retirement
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5. Superintendent's Report
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6. Public Participation
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7. Board Committee Reports
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7.A. Facility Committee Update- Architect Selection for Master Facility Planning
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8. Presentation
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8.A. 21st Century Library/Media Center Update
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9. Information/Discussion Items
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9.A. Board Policy Revisions - 1st Reading of 6:60, 6:160, 6:270, and 6:280
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9.B. Enrollment Report
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10. Approval: Consent Agenda
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10.A. Minutes
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10.A.1. Special Meeting Open Session Minutes - February 16, 2016
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10.A.2. Regular Meeting Open Session Minutes - February 16, 2016
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10.A.3. Regular Meeting Closed Session Minutes - February 16, 2016
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10.B. Financial Reports
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10.B.1. Activity Fund Statements - February 2016
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10.B.2. Bills - February 2016
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10.B.3. Bills - March 2016
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10.B.4. Imprest Fund - February 2016
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10.B.5. Payroll Report - February 2016
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10.B.6. Treasurer's and Investment Reports - February 2016
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11. Action Items:
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11.A. Board Policy Revisions - Approval of 5:90, 5:100, 6:15, 6:50, 7:10, 7:90, 7:220, 7:310, and 7:325
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11.B. Approval: Bus Purchases
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11.C. Approval: Bus Hazards
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11.D. A. Approval of Authorization to Enter Into the Canon Contract
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12. Closed Session - Per the Open Meetings Act for the purposes of:
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12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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12.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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13. Reconvene to Open Session
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14. Action Items:
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14.A. Approval of Personnel Consent Agenda including: New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire and Discharge of Staff.
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14.B. Approve Antioch Upper Grade School Principal Contract for the 2016-17 School Year
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15. Information/Discussion Items:
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15.A. Future Agenda Items for Consideration
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16. Adjournment
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