January 23, 2017 at 7:30 PM - Regular Business Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public.

5. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for January 30, 2017, unless otherwise decided by the Board.

5.A. Financial Reports:

5.A.1) List of Bills - December 2016

5.B. Fundraiser Exceeding $1,000.00

5.C. Student Planner Printing

6. Separate Action Items

6.A. List of Bills Exceeding $5,000.00

6.B. Authorization to Prepare Tentative Budget for 2017-18

6.C. Donation

6.D. Personnel

7. Information/Discussion Items

7.A. Credit Card Summary

7.B. Review of Board Policies (1st Reading) - as reviewed by Board Policy Committee on January 9, 2017

7.B.1) Section 2 - 2:30, 2:120, 2:125, 2:200, 2:220, 2:240 and 2:250

7.B.2) Section 4 - 4:10, 4:55, 4:60, 4:80, 4:110, 4:130, 4:150, 4:170, 4:170a, 4:171, and 4:175

7.B.3) Section 5 - 5:10, 5:30, 5:60, 5:100, 5:120, 5:125, 5:185, 5:190. 5:240, 5:250, 5:260, 5:280 and 5:330

7.B.4) Section 6 - 6:15, 6:50, 6:60, 6:140, 6:145, 6:160, 6:170, 6:310 and 6:340

7.B.5) Section 7 - 7:10, 7:15, 7:30, 7:50, 7:60, 7:70, 7:190, 7:250, 7:260, 7:270, 7:305, 7:310, 7:315 and 7:340

7.B.6) Section 8 - 8:30, 8:70, 8:90, 8:95, 8:100 and 8:110

8. School Recognition - Assistant Principals

9. Board Member Report(s) / Future Agenda Items

10. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

11. Announcements:
Educational Focus Board Meeting: Monday, January 30, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, February 13, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

12. Closed Session Meeting

12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.

12.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 

12.C. 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 finding shall be recorded and entered into the minutes of the closed meeting. 

13. Reconvene To Open Meeting

14. Roll Call

15. Action Necessitated By Closed Session

16. Adjournment