June 6, 2016 at 7:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Recognition:
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3.1. State Science Fair Competitors
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4. Superintendent's Report
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5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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6. Informational Items
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6.1. FOIA (Policy 2:250)
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6.2. 2016-17 Preliminary Budget (Policy 4:10)
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6.3. Full-Day Kindergarten Report
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6.4. Donation - Walden Reading Room (Policy 8:80)
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Approval of Regular Meeting Minutes - May 16, 2016* (Policy 2:220)
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7.1.2. Personnel*
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7.1.2.1. Resignations/Retirements* (Policy 5:210)
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7.1.2.2. Leave of Absence* (Policy 5:250)
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7.1.2.3. Employment of Certified Staff* (Policy 5:200)
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7.1.2.4. Employment of Educational Support Staff (Policy 5:280)
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7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.3. Bills for Payment* (Policy 4:80)
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7.1.4. Destruction of Closed Session Tapes - 12/15/14* (Policy 2:220)
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7.1.5. Open Closed Session Meeting Minutes- 12/14/15* (Policy 2:220)
Description:
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8. Caruso Middle School Roof Removal & Replacement Recommendation (Life Safety) (Policy 4:150)
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9. New 3-Year Contract for Copier/Printer Services
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10. Annual Bank Depository Approval (Policy 4:30)
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11. Annual Resolution for Serious Safety Hazards (Policy 4:110)
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12. Resolution Authorizing Adoption of Prevailing Wage
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13. Designation of Interest (Policy 4:30)
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14. Request to Dispose, Sell or Recycle Surplus Goods (Policy 4:80)
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15. Recommendation to Accept Donations (Policy 8:80)
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16. Resolution Rescinding Petition to Withdraw from NSSED
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17. Committee Reports (Policy 2:150)
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18. Open Community Participation (Policy 2:230)
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19. Board/Superintendent Other
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20. **Closed Session: (Policy 2:240)
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20.1. Discuss 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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20.2. Discuss the placement of individual students in special education programs
and other matters relating to individual students. 5 ILCS 120/2(c)(10). |
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21. Adjournment
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