August 21, 2017 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Mark Schneider, Brennan & Stuart Insurance

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve July 17, 2017 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Approve Admin Teacher Sal Ben rpt 2017

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' reports

VIII.B. Superintendent's report

VIII.B.1. Transportation update 

VIII.B.2. Investment update - no update

VIII.B.3. State funding update

VIII.B.4. Tentative enrollment

VIII.C. Committee reports - no reports

IX. OLD BUSINESS

IX.A. FOIA requests

IX.B. Liberty Mutual policy summary

X. NEW BUSINESS

X.A. High school student board proposal

X.B. Approve Tentative 17-18 budget (action)

X.C. Approve IHSA Catastrophic Insurance (action)

X.D. PRESS Plus Issue 95 first reading

X.E. Approve bank resolutions contingent upon hiring BOE Treasurer

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND REVIEW EXECUTIVE SESSION MINUTES.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations

XII.B. Hires

XIII. ADJOURNMENT