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December 12, 2016 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order (7:00 pm)
2. Approval of Meeting Agenda
3. Superintendent's Report 
4. Teacher Presentation from South Park Elementary- Using "Fundations" to Support Word Work in Kindergarten
Attachments: (1)
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. Teaching and Learning Report - Instructional Rounds by Walden Instructional Coaches
6.2. NSSED Superintendent Introduction - Dr. Kurt Schneider 
Attachments: (1)
6.3. Architectural Services Presentation
6.4. FOIA (Policy 2:250)
Attachments: (3)
6.5. Budget Calendar
Attachments: (3)
6.6. Strategic Planning Update (Policy 1:30)
Attachments: (1)
6.7. First Reading - Board Policy Reviews, Adoptions, and Revisions 2:125 (Policy 2:240)
6.8. Resolution to Regulate Expense Reimbursement (Policy 2:125)
Attachments: (2)
6.9. Update on Proposed 6th Grade Math Model Change
7. Action Items
7.1. Consent Agenda*
7.1.1. Approval of Meeting Minutes* (Policy 2:220)
7.1.1.1. Regular Meeting Minutes - November 14, 2016*
Attachments: (1)
7.1.1.2. Closed Session Meeting Minutes - November 14, 2016*
7.1.1.3. Committee of the Whole Meeting Minutes - November 28, 2016*
Attachments: (1)
7.1.1.4. Committee of the Whole Closed Session Minutes - November 28, 2016*
7.1.2. Personnel*
7.1.2.1. Resignations/Retirements* (Policy 5:210)
Attachments: (1)
7.1.2.2. Leave of Absence* (Policy 5:250)
Attachments: (1)
7.1.2.3. Employment of Certified Staff* (Policy 5:200)
7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
Attachments: (1)
7.1.3. Bills for Payment* (Policy 4:80)
Attachments: (2)
7.1.4. Open Closed Session Meeting Minutes - 4/25/16 & 8/29/16* (Policy 2:220)
Attachments: (1)
7.2. Job Descriptions  
7.2.1. Assistant Superintendent for Teaching, Learning & Innovation
7.2.2. Assistant Superintendent for Student Services
7.3. Final Reading - Board Policy Reviews, Adoptions, and Revisions 2:10, 2:70, 3:10, 3:30, 3:40, 3:50, 3:60, 4:80, 5:150, 6:235, 7:10, 7:270, 7:280, 7:285, 7:340, 8:90 (Policy 2:240)
7.4. Final Draft 2017-18 School Calendar (Policy 5:70)
Attachments: (2)
7.5. Designation to Prepare Tentative 2017-18 Budget
Attachments: (1)
7.6. Recommendation to Accept Donations (Policy 8:80)
Attachments: (2)
8. Committee Reports (Policy 2:150)
9. Open Community Participation (Policy 2:230)
10. Board/Superintendent Other
11. **Closed Session: (Policy 2:240)
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)) 
12. Adjournment

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