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January 1, 2018 at 6:30 PM - Sample Meeting

Agenda
I. CALL THE MEETING TO ORDER
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. APPROVE THE AGENDA
V. RECESS TO CLOSED SESSION for discussion of Student disciplinary cases. 5ILCS 120/2(c)(9). (Conference Room)
VI. RETURN TO OPEN MEETING
VII. STAFF REPORTS
VIII. BOARD REPORTS
IX. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Sonia Hernandez, Assistant to the Superintendent.
X. ACTION ITEMS
X.A. Consent Agenda (Culture, C and I, Facilities, Fin. Health, Technology)
X.A.1. Approve Monthly Transaction Report for December 2017
X.A.2. Approve Fund Balance for December 2017
X.A.3. Approve Expenditure Report and Projected Payroll Report for October 2017
X.A.4. Approve the Board Minutes from the Regular Meeting of November 14, 2017
X.A.5. Approve the Closed Session Minutes from the Regular Meeting of November 14, 2017
X.A.6. Personnel Recommendations
X.B. Establish Tax Levy Hearing Date and Time - Tim Kostecki (Financial Health)
XI. ADJOURN MEETING

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