June 21, 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. Battle of the Books Winners - Oakland Elementary
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4.B. Parent Recognition - Hillcrest Elementary Classroom Volunteer
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4.C. Parent Recognition - W.C. Petty Elementary Volunteer
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5. Superintendent's Report
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6. Public Participation
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7. Information/Discussion Items
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7.A. Board Policy Review - 1st Reading of 2:100, 2:200, and 4:170
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7.B. Enrollment Report
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8. Presentations
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8.A. Shared Leadership Teams Presentation
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9. Approval: Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - May 17, 2016
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9.A.2. Regular Meeting Closed Session Minutes - May 17, 2016
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9.A.3. Special Meeting Open Session Minutes - May 17, 2016
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9.A.4. Special Meeting Open Session Minutes - June 7, 2016
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9.A.5. Special Meeting Closed Session Minutes - June 7, 2016
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - May 2016
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9.B.2. Bills - May 2016
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9.B.3. Bills - June 2016
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9.B.4. Imprest Fund - May 2016
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9.B.5. Payroll Report - May 2016
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9.B.6. Treasurer's & Investment Reports - May 2016
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10. Action Items
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10.A. Approval: Board Policy Revisions of 7:100, 7:305, 7:340, and 8:30
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10.B. Approval: Board Treasurer
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10.C. Approval: GAP Budget
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10.D. Approval: Budget Transfers
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10.E. Approval: Prevailing Wage
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10.F. Approval: Purchase of Bobcat Skid Loader
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10.G. Approval: Audit Services
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11. Closed Session - Per the Open Meetings Act for the purposes of:
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11.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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11.B. Student Disciplinary Cases. 5 ILCS 120/(c)(9)
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12. Reconvene to Open Session
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13. Action Items
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13.A. Approval: 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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13.B. Approval: Resolution for Superintendent's Compensation 2016-2017
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13.C. Approval: Wage increase for Software Technician
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13.D. Approval: Early Childhood Assessment Team MOU
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13.E. Approval: 2016-2017 ESP Hourly Rates
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14. Information/Discussion Items:
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14.A. Future Agenda Items for Consideration
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15. Adjournment
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