February 12, 2018 at 7:00 PM - Committee of the Whole Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Public Comment
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VI. Discussion Items
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VI.A. Superintendent - Dr. Carol K. Baker
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VI.A.1. Midwest Environmental Presentation
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VI.A.2. Fine Arts Presentation
Attachments:
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VI.A.3. Presentation of Part I Emergency Management Administrative Plan - Bill Ruting
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VI.A.4. EBM (Evidenced Based Model) for School Funding
Attachments:
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VI.A.5. Graduation
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VI.B. Business Manager - Dr. Sherry Reynolds Whitaker
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VI.B.1. Financial Report
Attachments:
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VI.C. Maintenance Director - Mark Galba
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VI.C.1. Tremco - Infrared Roof Scan
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VI.D. Intergovernmental Agreements
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VI.E. Tentative School District Calendar 2018-2019
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VI.F. Sharing Table
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VI.G. FMLA Request(s) by Third-Party Agency
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VI.H. Police Liaison
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VI.I. Staff Dress Code
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VII. Closed Session
Description:
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); security procedures, school building safety and security, and the use of personnel and equipment to respond to an action, a threatened, or a reasonably potential danger to the safety of employees, students, staff, or public property, 5 ILCS 120/2(c)(8); and, other matters relating to individual students, 5 ILCS 120/2(c)(10).
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VIII. Return to Open Session
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IX. Adjournment
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