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May 16, 2016 at 7:00 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Approval of Meeting Agenda
3. Recognition:  Continental Math League National Winners
Attachments: (1)
4. Superintendent's Report - State of the District Presentation
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.
6. Informational Items
6.1. FOIA (Policy 2:250)
Attachments: (2)
6.2. Middle School Social Emotional Learning Update (Policy 6:210)
Attachments: (1)
6.3. NSSED Withdrawal Process Update
Attachments: (1)
6.4. Caruso Middle School Roof Removal & Replacement Recommendation (Life Safety) (Policy 4:150)
6.5. New 3-Year Contract for Copier/Printer Services
7. Action Items
7.1. Approval of Closed Session Meeting Minutes - April 25, 2016 (Policy 2:220)
7.2. Employment of Educational Support Staff  (Policy 5:280)
Attachments: (1)
7.3. Consent Agenda*
7.3.1. Approval of Regular Meeting Minutes - April 25, 2016* (Policy 2:220)
Attachments: (1)
7.3.2. Personnel*
7.3.2.1. Resignations/Retirements* (Policy 5:210)
Attachments: (1)
7.3.2.2. Leave of Absence* (Policy 5:250)
Attachments: (1)
7.3.2.3. Employment of Certified Staff* (Policy 5:200)
Attachments: (1)
7.3.2.4. Employment of At-Will Staff* (Policy 5:270)
7.3.3. Bills for Payment* (Policy 4:80)
Attachments: (2)
7.3.4. Destruction of Closed Session Tapes - 11/17/14* (Policy 2:220)
7.3.5. Treasurer's Report - April 2016*
Attachments: (2)
7.4. Final Reading - Policy Updates:  7:150, 7:190, 7:200, 7:220, 7:230, 7:305, 2:100, 2:150, 2:200, 4:170, 5:90, 5;100, 6:15, 6:60, 6:160, 6:280, 6:340, 7:50, 7:100, 7:130, 7:140, 7:290, and 8:30 (Policy 2:240)
Attachments: (3)
7.5. Appointment of Board Treasurer & Assistant Treasurer (Policy 2:110)
7.6. 2016-17 Board of Education Meeting Dates (Policy 2:220)
Attachments: (2)
8. Board Discussion
Attachments: (1)
8.1. Classroom Assessment Process for Special Education Students
Attachments: (1)
8.2. Chromebook Printing Capability 
Attachments: (1)
9. Committee Reports (Policy 2:150)
10. Open Community Participation (Policy 2:230)
11. Board/Superintendent Other
12. **Closed Session: (Policy 2:240)
12.1. 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)) 
12.2. Discuss the placement of individual students in special education programs
and other matters relating to individual students.   5 ILCS 120/2(c)(10).
13. Adjournment

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