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May 21, 2018 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order  
2. Approval of Meeting Agenda
3. Superintendent's Report 
4. Recognition 
4.1. Young Author Winners
4.2. State Science Fair Winners
4.3. Continental Math League Winners
5. Teacher Presentation from South Park Elementary School - Video Club
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. Freedom of Information Requests (Policy 2:250)
7.2. Gifted Education Update
7.3. Student Services Update
7.4. Draft Master Facility Plan (Policy 4:150)
Attachments: (2)
8. Action Items
8.1. Approval of Special Meeting Minutes of May 15, 2018 (Policy 2:220)
Attachments: (1)
8.2. Consent Agenda*
8.2.1. Approval of Meeting Minutes* (Policy 2:220)
8.2.1.1. Regular Meeting Minutes of April 23, 2018*
Attachments: (1)
8.2.1.2. Closed Session Meeting Minutes of April 23, 2018*
8.2.2. Personnel*
8.2.2.1. Resignations/Retirements* (Policy 5:210)
8.2.2.2. Leave of Absence* (Policy 5:250)
8.2.2.3. Employment of Certified Staff* (Policy 5:200)
8.2.2.4. Employment of Educational Support Staff* (Policy 5:280)
8.2.2.5. Employment of At-Will Staff* (Policy 5:270)
8.2.3. Bills for Payment* (Policy 4:80)
Attachments: (1)
8.2.4. Destruction of Closed Session Recordings - November 2016 *(Policy 2:220)
8.2.5. Treasurer's Report - April 2018* (Policy 4:30)
Attachments: (1)
8.3. 2018-19 Amended School Calendar (Policy 5:70)
Attachments: (1)
8.4. 2018-19 Board of Education Meeting Dates (Policy 2:200)
Attachments: (1)
8.5. 2017-18 Adjusted Final School Calendar  
Attachments: (1)
8.6. 2018-19 Technology Purchase Recommendation
Attachments: (1)
8.7. Settlement Agreement (#20181)
9. Committee Reports (Policy 2:150)
10. Open Community Participation (Policy 2:230)
11. Board/Superintendent Other
12. Closed Session**(Policy 2:200)
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)) 
13. Adjournment

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