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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Regular Session Minutes of April 27, 2016
4.A.1.b. Closed Session Meeting Minutes of April 27, 2016
4.A.2. Approval of Bill List of May 11, 2016
4.A.3. Approval of Resignation of Staff
4.A.4. Approval of Family Medical Leave
4.A.5. Employment of Staff
4.B. Old Business
4.B.1. Approval of Fiber Optic Connectivity (Goal 4)
4.B.2. Approval of Replacement Boiler Bids (Goal 4)
4.B.3. Approval of Johnson Controls Maintenance Agreement (Goal 4)
4.B.4. Transportation Intergovernmental Agreement (Goal 4)
4.C. New Business
4.C.1. Approval of Cleaning Service Contract (Goal 4)
4.C.2. Approval of Support Staff Evaluations
4.C.3. Discussion of Aesop Program (Goal 4)
5. President's Comments
6. Superintendent and Staff Report
6.A. Enrollment Report
6.B. Illinois Clean Energy Community Foundation Grant
6.C. District Summer Work Schedule
6.D. Preview of May 27, 2016 Teacher Institute/Staff Recognition Program
6.E. Personnel, Student and Negotiation Matters (Closed Session)
7. Information and Questions from Board Members
7.A. Board Member Comments
8. Public Comments
9. Future Meeting Dates
9.A. May 18, 2016 Special Meeting, Mary Drew Administration Center 7:00 PM
9.B. May 25, 2016 Mary Drew Administration Center, 7:00 PM
9.C. June 8, 2016 Mary Drew Administration Center, 7:00 PM
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 11, 2016 at 7:00 PM - Regular
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Attachments:
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
Subject:
3.D. Letters and Communications
Attachments:
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Regular Session Minutes of April 27, 2016
Subject:
4.A.1.b. Closed Session Meeting Minutes of April 27, 2016
Subject:
4.A.2. Approval of Bill List of May 11, 2016
Subject:
4.A.3. Approval of Resignation of Staff
Subject:
4.A.4. Approval of Family Medical Leave
Subject:
4.A.5. Employment of Staff
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of Fiber Optic Connectivity (Goal 4)
Subject:
4.B.2. Approval of Replacement Boiler Bids (Goal 4)
Subject:
4.B.3. Approval of Johnson Controls Maintenance Agreement (Goal 4)
Subject:
4.B.4. Transportation Intergovernmental Agreement (Goal 4)
Subject:
4.C. New Business
Subject:
4.C.1. Approval of Cleaning Service Contract (Goal 4)
Subject:
4.C.2. Approval of Support Staff Evaluations
Subject:
4.C.3. Discussion of Aesop Program (Goal 4)
Subject:
5. President's Comments
Attachments:
Subject:
6. Superintendent and Staff Report
Subject:
6.A. Enrollment Report
Subject:
6.B. Illinois Clean Energy Community Foundation Grant
Subject:
6.C. District Summer Work Schedule
Subject:
6.D. Preview of May 27, 2016 Teacher Institute/Staff Recognition Program
Subject:
6.E. Personnel, Student and Negotiation Matters (Closed Session)
Subject:
7. Information and Questions from Board Members
Subject:
7.A. Board Member Comments
Attachments:
Subject:
8. Public Comments
Attachments:
Subject:
9. Future Meeting Dates
Subject:
9.A. May 18, 2016 Special Meeting, Mary Drew Administration Center 7:00 PM
Subject:
9.B. May 25, 2016 Mary Drew Administration Center, 7:00 PM
Subject:
9.C. June 8, 2016 Mary Drew Administration Center, 7:00 PM
Subject:
10. Adjournment
Attachments:

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