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April 24, 2017 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order 
2. Approval of Meeting Agenda
3. Recognition
3.1. State Geo Bee Competitor
4. Superintendent's Report 
5. Teacher Presentation by Walden - Kindergarten Project-Based learning with The KinderGarden 
6. 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.
7. Informational Items
7.1. FOIA (Policy 2:250)
Attachments: (2)
7.2. Presentation of Strategic Plan (Policy 3:10)
Attachments: (1)
7.3. BrightBytes Data Presentation (Policy 6:15)
Attachments: (1)
7.4. Bus Safety
8. Action Items
8.1. Consent Agenda*
8.1.1. Approval of Regular Meeting Minutes- March 20, 2017 * (Policy 2:220)
Attachments: (1)
8.1.2. Personnel* Resignations/Retirements* (Policy 5:210) Leave of Absence* (Policy 5:250) Employment of Certified Staff* (Policy 5:200) Employment of Educational Support Staff* (Policy 5:280) Employment of At-Will Staff* (Policy 5:270)
8.1.3. Bills for Payment* (Policy 4:80)
Attachments: (1)
8.1.4. Destruction of Closed Session Tapes - October 5, 2015 & October 19, 2015 * (Policy 2:220)
8.1.5. 2017-18 Administrator Contract Renewals
Attachments: (1)
8.2. Summer Construction Plans (Policy 4:150)
Attachments: (1)
8.2.1. Middle School Locker Rooms
8.2.2. School Building Entryways
8.3. Quarterly Treasurer's Report - March 2017 (Policy 4:30)
Attachments: (1)
8.4. 2016-17 Final School Calendar (Policy 5:70)
Attachments: (1)
8.5. Resolution - Teacher Appreciation Day - May 9, 2017 (Policy 5:110)
Attachments: (1)
8.6. Strategic Plan Recommendation (Policy 3:10)
9. Committee Reports (Policy 2:150)
10. Open Community Participation (Policy 2:230)
11. Board/Superintendent Other
12. Closed Session**
12.1. Discuss the placement of individual students in special education programs
and other matters relating to individual students.   5 ILCS 120/2(c)(10).
12.2. 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)) 
12.3. Discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.  5 ILCS 120/2(c)(11).
13. Adjournment

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