July 18, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Public Hearing: 2016-17 Budget (Policy 4:10)
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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)
Attachments:
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6.2. Shepard & Caruso Emergency Action Plans for Interscholastic Athletic Activities (Policy 7:305)
Attachments:
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6.3. First Reading Board Policy Updates - 2:260, 5:50, 5:270, 5:290, 6:50, 6:140, 7:10, 7:40, 7:310, 7:325, 7:340, 8:10, 8:80, 8:95, 8:100, 8:110 (Policy 2:240)
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6.4. Walden Concrete Repair Bid Results
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7. Action Items
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7.1. Approval of Meeting Minutes (Policy 2:220)
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7.1.1. Special Meeting Minutes - June 21, 2016
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7.1.2. Closed Session Minutes - June 21, 2016
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7.2. Consent Agenda*
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7.2.1. Approval of Meeting Minutes* (Policy 2:220)
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7.2.1.1. Regular Meeting Minutes - June 6, 2016*
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7.2.1.2. Closed Session Meeting Minutes - June 6, 2016*
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7.2.1.3. Special Meeting Minutes - June 27, 2016*
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7.2.1.4. Closed Session Meeting Minutes - June 27, 2016*
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7.2.2. Personnel*
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7.2.2.1. Resignations/Retirements* (Policy 5:210)
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7.2.2.2. Leave of Absence* (Policy 5:250)
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7.2.2.3. Employment of Certified Staff* (Policy 5:200)
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7.2.2.4. Employment of Educational Support Staff (Policy 5:280)
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7.2.2.5. Employment of At-Will Staff* (Policy 5:270)
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7.2.3. Bills for Payment* (Policy 4:80)
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7.2.4. Destruction of Closed Session Tapes - 1/12/15* (Policy 2:220)
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7.2.5. Treasurer's Report - May 2016*
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7.3. Recommendation for Concussion Oversight Team (Policy 7:305)
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7.4. Quarterly Treasurer's Report and Year End - June 2016
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7.5. Final 2016-17 Budget Approval (Policy 4:10)
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7.6. Walden Concrete Repair Bid Results
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7.7. Consultant Agreement for Elementary Asst. Principal - McElherne
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7.8. Consultant Agreement Residency Hearing Officer - Dada
Attachments:
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
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10. Board/Superintendent Other
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11. **Closed Session: (Policy 2:240)
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11.1. 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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11.2. 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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12. Adjournment
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