July 19, 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. Superintendent’s Report
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4.A. Presentation of Funds from the Limerick Golf Outing to District 34
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5. Public Participation
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6. Information/Discussion Items
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6.A. Board Policy Revisions - 1st Reading of: 6:130, 7:150, 7:190, and 7:200
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6.B. Year Over Year Variance Report
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7. Approval of the Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting Open Session Minutes - June 21, 2016
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7.A.2. Regular Meeting Closed Session Minutes - June 21, 2016
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7.A.3. Special Meeting Open Session Minutes - June 21, 2016
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7.A.4. Special Meeting Closed Session Minutes - June 21, 2016
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7.B. Financial Reports
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7.B.1. Activity Fund Statements - June 2016
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7.B.2. Bills - June 2016
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7.B.3. Bills - July 2016
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7.B.4. Imprest Fund – June 2016
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7.B.5. Payroll Report – June 2016
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7.B.6. Treasurer’s and Investment Report – June 2016
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8. Action Items
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8.A. Approval: Board Policy Revisions: 2:100, 2:200, and 4:170
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8.B. Approval: Consortium for Educational Change (CEC) Contract
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8.C. Approval: Board Meeting Schedule 2016-2017
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8.D. Approval: Professional Development Contract with Apple
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9. Closed Session – Per the Open Meetings Act for the purpose of:
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9.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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9.B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, 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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10. Reconvene to Open Session
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11. Action Items
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11.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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11.B. Approval: 2016-2017 ESP Hourly Rates
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11.C. Approval: Closed Session Recordings Destruction
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11.D. Approval: Closed Session Minutes Review
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11.E. Approval: Administrative Contract - Chief School Business Official 2016-2017
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11.F. Approval: Administrative Contract - Finance and Accounting Manager 2016-2017
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12. Information Items
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12.A. Future Agenda Items
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13. Adjournment
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