February 21, 2017 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Approval: Agenda

4. Board Recognition

4.A. 2016 Published Poets

4.B. AUGS Geography Bee Winners

4.C. AUGS 8th Grade Boys Volleyball New School Record Set

4.D. Solo and Ensemble Perfect Score

5. Superintendent’s Report

5.A. FOIA Report

6. Public Participation

7. Presentations

7.A. Suicide Prevention Presentation

8. Information/Discussion Items

8.A. Board Policy Revisions - 1st Reading of: 5:30, 5:100, 5:125: 5:185, and 5:190

8.B. Board Policy Revision - 2nd Reading of 7:290

8.C. Enrollment Report - January 2017

9. Approval of the Consent Agenda

9.A. Minutes

9.A.1. Special Meeting Open Session Minutes - January 17, 2017

9.A.2. Special Meeting Closed Session Minutes - January 17, 2017

9.A.3. Regular Meeting Open Session Minutes - January 17, 2017

9.A.4. Regular Meeting Closed Session Minutes - January 17, 2017

9.A.5. Special Meeting Open Session Minutes - February 7, 2017

9.A.6. Special Meeting Closed Session Minutes - February 7, 2017

9.B. Financial Reports

9.B.1. Activity Fund Statements - January 2017

9.B.2. Bills - January 2017

9.B.3. Bills - February 2017

9.B.4. Imprest Fund - January 2017

9.B.5. Payroll Report - January 2017

9.B.6. Treasurer's and Investment Report - January 2017

10. Action Items

10.A. Approval:  Board Policy Revisions of 4:60, 4:80, 4:110, 4:130, 4:150, 4:175, and 7:50

10.B. Approval: Interfund Transfer Resolution of $1.1MM from Transportation Fund to Education Fund

10.C. Approval: 2017-2018 School Fees

10.D. Approval: 2017-2018 Board Meeting Schedule

10.E. Approval:  2017 HVAC Capital Project

10.F. Approval: 2017 AUGS, Maintenance, and Hillcrest Paving

11. Closed Session – Per the Open Meetings Act for the purpose of:

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);

11.B. Student disciplinary cases.  5 ILCS 120/2(c)(9); and

11.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2)

12. Reconvene to Open Session

13. Action Items

13.A. Approval:  Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

14. Information/Discussion Items

14.A. Future Agenda Items

15. Adjournment