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April 17, 2018 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call (6:00 p.m.)
2. Closed Session
It is recommended that the Board move into closed session to consider information regarding 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; 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 findings shall be recorded and entered into the minutes of the closed meeting; and student disciplinary cases.  
3. Recall to order of Open Session (7:00 p.m.)
4. Pledge of Allegiance/Student Recognition
5. Changes/Deletions to the Agenda
6. Staff Recognition
7. Statements from Visitors
The President will recognize members of the audience who wish to make a brief statement to the Board regarding any items listed on the agenda. The Board will take all statements under advisement without discussion.
8. Communications
9. FOIA Requests
10. Board Committee Reports
10.1. Niles Township District for Special Education #807
10.2. Village of Skokie-Morton Grove 
10.3. ED-RED
10.4. Subcommittee Reports
11. Administrative Reports
11.1. School and District Updates
11.2. EL Staffing Update
12. New Business
12.1. Tentative Amended Budget FY 2018
It is recommended that the Tentative Amended Budget for the 2017 – 2018 school year (FY 2018) be accepted as presented.
12.2. Budget Hearing Notice
It is recommended that a public hearing on the 2017 – 2018 Amended Budget be scheduled for the regular Board meeting of Tuesday, June 19, 2018 at 7:00 p.m. in the Administration Center Board Room, and that appropriate public notice of the availability of the Tentative Amended Budget and public hearing be given. (Budget hearing notice to be appended to official minutes.)
13. Old Business
13.1. Approve as a second and final read Policy 7:270  (adopted with modifications from IASB July 2016 and October 2017 PRESS Update)
14. Consent Agenda
It is recommended that the consent agenda for April 17, 2018 be approved as listed.
14.1. Payment of Bills dated March 31, 2018 in the amount of $1,917,111.31
14.2. Approval of Minutes
14.2.1. CFC Meeting - March 7, 2018
14.2.2. Regular Meeting – March 20, 2018
14.2.3. Insurance Subcommittee Meeting - April 10, 2018
14.3. Personnel
14.4. Facility Use Agreements
14.5. Resolution Authorizing Reduction In Force of Educational Support Personnel
Approve the resolution titled: "Resolution Authorizing Reduction In Force of Educational Support Personnel" be approved as presented by the Superintendent, and that the President and Secretary be authorized to sign the resolution and related letter on behalf of the Board. (Resolution with exhibits to be appended to official minutes.) 
15. Comments from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.
16. Future Meeting Dates
16.1. Special Meeting of the Board of Education - Thursday, April 26, 2018 - 6:00 p.m. - Maier Administration Center Board Room
16.2. Regular Board of Education Meeting – Tuesday, May 15, 2018 – 7:00 p.m. – Maier Administration Center Board Room
17. Closed Session
It is recommended that the Board move into closed session to consider information regarding 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; 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 findings shall be recorded and entered into the minutes of the closed meeting; and student disciplinary cases.  
18. Adjournment

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