B. ROLL CALL
 
 

C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 

D. CONSENT AGENDA

D.1. Approval of Minutes

D.1.a. Regular & Closed Meetings of December 14, 2016

D.1.b. Facilities & Transportation Committee Meeting of December 14, 2016

D.1.c. Special & Closed Meetings of January 10, 2017

D.2. Approval of Monthly Financial Statement

D.3. Approval of Personnel Report

D.4. Approval of 2016 - 2017 Seniority Lists

D.5. Approval of Payment of Bills & Claims

D.6. Approval of Activity Accounts

 

E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
 
 

F. "CARDINAL STRONG" SPOTLIGHT

F.1. Mr. Nelson and FFA Members Will Highlight Activities During 2016 - 2017 

 

G. SUPERINTENDENT'S REPORT

G.1. Building Highlights

G.1.a. 2nd Quarter Discipline Reports

G.1.b. FHS Football Program Recognition

G.1.c. FHS Football Program Thank You from Coach Diduch

G.1.d. FHS Manufacturing Day Update

G.2. Notes of Appreciation

G.2.a. Sent by Superintendent

G.2.b. Received by Staff

G.3. Bus Driver Appreciation Week

G.4. April Board Meeting Schedule

G.5. 2017 - 2018 School Calendar

G.6. Policies -- No Recommended Changes for January / February Cycle

G.7. Handbook Committee Meeting -- January 30, 2017 at 5:00 p.m.

G.8. Communication

G.8.a. Staff

G.8.a.1) Superintendent's Bulletin

G.9. Curricular Update

G.9.a. Staff Curriculum Development (Early Release for Students) -- January 25, 2017

G.9.b. Winter Board Retreat -- February 3, 2017 at HCC

G.10. Facilities Update

G.10.a. Cardinal Field Complex Committee Meeting -- January 4, 2017

G.10.b. Technology Infrastructure Update

G.11. Community Update

G.11.a. Silver Creek Donations for Teachers

G.11.b. Alumni Survey

G.11.c. Skylert

G.12. Financial Update

G.12.a. 2nd Quarter Revenue & Expenditure Report

G.12.b. ISBE Revolving Technology Loan Approval

G.12.c. Status of State Payments

 

H. BOARD ACTION & DISCUSSION

H.1. Approval to Let for Bids & Bid Specifications for Summer, 2017 Health / Life Safety Projects

H.1.a. FJH Gym Floor

H.1.b. FJSHS Track Resurface

H.2. Approval of Bus Lease with Midwest Transit for 2017 - 2018 School Year

H.3. Approval of Cardinal Field Complex Phases, Timeline & Funding Plan

H.4. Approval Authorizing Development of FY '18 Budget

H.5. Approval of Treasurer's Bond for Working Cash

H.6. Approval of 2017 - 2018 FHS Curriculum Guide -- 2nd Reading

 

I. CALENDAR ITEMS

I.1. JANUARY, 2017 
          January 14 -- Madrigal Dinner & Concert -- 5:30 p.m.
          January 16 -- Martin Luther King's Birthday -- SCHOOL IS IN SESSION
          January 18 -- Board Committee & Regular Meeting at GV
          January 24 -- FHS Servant Leaders Dinner Benefit for Christa Heitter -- 4:30 - 7:30 p.m.
          January 25 -- Early Dismissal for Students -- Curriculum Development
          January 30 -- Handbook Committee Meeting -- 5:00 pm -- PD Room

   FEBRUARY, 2017
          February 2 -- Discovery Center Night at GV -- 6:00 p.m.
          February 3 -- Winter Board Retreat at HCC -- 8:00 a.m.
          February 3 -- 3rd Quarter Progress Reports
          February 4 -- FJH Solo & Ensemble Contests at Byron
          February 6 - 10 -- Bus Driver Appreciation Week
          February 6 -- FHS Girls' Basketball Regionals Begin
          February 9 -- FFA Alumni Meeting
          February 11 -- Alumni Basketball Games

 

J. CLOSED SESSION -- Recommend a Closed Session to discuss:  the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).

 

K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION

K.1. None at This Time

 

L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

L.1. End-of-the-Year Dates
 

M. ADJOURNMENT