October 12, 2016 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjournment to Closed Session for Student Discipline, Personnel, Possible Acquisition of Real Estate & Negotiations
Pursuant to IL Open Meetings Act:
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
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4. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Description:
Motion & Roll Call Vote on Consent Agenda
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4.A. Agenda Approval
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4.B. Minutes of September 28, 2016: Regular Meeting; Closed Meeting for Personnel, Negotiations & Possible Acquisition of Real Estate
Attachments:
()
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4.C. Treasurer's Report
Attachments:
()
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
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4.E. Business/Finance:
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4.E.1) Regular Items
Attachments:
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4.F. Out-of-State Student Field Trip Requests
Attachments:
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4.G. October, 2016 Student Enrollment
Attachments:
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5. Public Comments
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6. District 118 Policy Manual:
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6.A. July, 2016 IASB PRESS Policy Update/Changes - Recommendation
Description:
Motion & Voice Vote
Attachments:
()
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7. Business/Finance:
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7.A. Forecast5 Analytics License Agreement & Advisor Fee Renewal - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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8. Food Service:
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8.A. Lunch Tables for Garfield School - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9. Informational Items:
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9.A. Student Attendance - August/September, 2016
Attachments:
()
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10. Superintendent/Board Comments
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11. Adjournment
Description:
No motion necessary
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