February 27, 2018 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Approval: Agenda

4. Board Recognition

4.A. W.C. Petty Student Led Booth for Project Lead The Way at IASB Conference

4.B. Antioch Upper Grade & W.C. Petty Elementary Students who answered questions at the Project Lead The Way State Conference

4.C. Antioch Elementary School Spelling Bee Winners

4.D. Oakland Elementary School Spelling Bee Winners

4.E. W.C. Petty Elementary School Spelling Bee Winners

4.F. Antioch Upper Grade School Spelling Bee Winners

5. Superintendent’s Report

5.A. FOIA Report

6. Public Participation

7. Presentations

7.A. Insurance Cooperative Presentation from NIHIP

8. Board Committee Reports

9. Information/Discussion Items

9.A. Master Facility Plan Update

9.B. Enrollment Report - January 2018

9.C. Board Policy Revisions - 1st Reading of: 2:30, 3:40, 3:50, 4:55, 5:10, 5:60, 7:30, 7:60, & 7:200

10. Consideration to Approve: Consent Agenda

10.A. Minutes

10.A.1. Regular Meeting Open Session Minutes - January 23, 2018

10.A.2. Regular Meeting Closed Session Minutes - January 23, 2018

10.A.3. Special Meeting Open Session Minutes - February 6, 2018

10.A.4. Special Meeting Closed Session Minutes - February 6, 2018

10.B. Financial Reports

10.B.1. Activity Fund Statements - January 2018

10.B.2. Bills - January 2018

10.B.3. Bills - February 2018

10.B.4. Imprest Fund - January 2018

10.B.5. Payroll Report - January 2018

10.B.6. Treasurer's and Investment Report - January 2018

11. Action Items

11.A. Consideration to Approve:  Board Policy Revisions of: 7:70

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

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.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the local Government Wage Increase Transparency Act may no be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1); and

12.B. Student disciplinary cases.  5 ILCS 120/2(c)(9)

13. Reconvene to Open Session

14. Action Items

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

14.B. Consideration to Approve: Title Grant Parent and Family Engagement Liaison Position

15. Adjournment