February 13, 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 February 27, 2017, unless otherwise decided by the Board.

5.A. Financial Reports:

5.A.1) List of Bills - January 2017

5.A.1)a) Check #528901 to Jay Irvin

5.B. Disposal of Surplus Buses

5.C. Appointment of School Treasurer 2017-18

5.D. Driver Education Car Replacement Purchase

5.E. Ford F250 Truck Replacement Purchase

5.F. Fundraiser Exceeding $1,000.00

6. Separate Action Items

6.A. List of Bills Exceeding $5,000

6.B. Wight & Co. Architect/Engineer Service Proposals for Building Improvement Projects 2017-18

6.C. Donations

6.D. Personnel

7. Information/Discussion Items

7.A. Educational Focus Items for February 27, 2017

7.B. Auditor Service Selection Process

7.C. Bus Transportation Service Agreement

7.D. Resolution for Board Policy 2:125

7.E. New Administrative Procedures

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, and for and welcome comments and suggestions from the public.

11. Announcements:
Educational Focus Board Meeting: Monday, February 27, 2017, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: Monday, March 6, 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. 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.

12.C. 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.

13. Reconvene To Open Meeting

14. Roll Call

15. Action Necessitated By Closed Session

16. Adjournment