February 27, 2017 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. Superintendent's Report
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4. Teacher Presentation by from Shepard Middle Schoo l- Student Led Learning Project
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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. Update on Early Release Wednesday
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6.3. Fee Recommendation (Policy 4:140)
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6.4. 5-Year Financial Projections (Policy 4:10)
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6.5. Olson Transportation Contract Renewal & Bus Driver Bonuses (Policy 4:410)
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6.6. Bid Results & FDC Recommendations (Policy 4:150)
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6.7. Educational School Insurance Cooperative (ESIC) Update and By-Laws Resolution
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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. Regular Meeting Minutes - January 23, 2017
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7.1.2. Closed Session Meeting Minutes - January 23, 2017
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7.1.3. Closed Session Meeting Minutes - January 21, 2017
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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. Committee of the Whole Meeting Minutes - January 21, 2017*
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7.2.1.2. Committee of the Whole Meeting Minutes - February 13, 2017*
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7.2.1.3. Closed Session Meeting Minutes - February 13, 2017*
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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 - August 21, 2015* (Policy 2:220)
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7.2.5. Treasurer's Report - January 2017* (Policy 4:80)
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8. Administrator Contract Recommendation - Assistant Superintendent for Teaching, Learning & Innovation
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9. Administrator Contract Recommendation - Assistant Superintendent for Student Services
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10. Administrator Contract Recommendation - Director for Student Services
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11. Job Descriptions (Policy 3:50)
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11.1. Principal
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11.2. Building Nurse
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12. Committee Reports (Policy 2:150)
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13. Open Community Participation (Policy 2:230)
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14. Board/Superintendent Other
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15. Closed Session**
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15.1. 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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16. Adjournment
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