Agenda
TYPE: Regular Board Meeting
DATE: 1/3/2017 TIME: 6:30 PM
 Print
LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Contract Negotiations – 5 ILCS 120/2(c)(2)
Security Procedures – 5 ILCS 120/2(c)(8)
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
PRESIDENT'S REPORT
3.1 President's Comments Info
3.2 Board Salutes Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
5.1 Equal Opportunity Schools Info
BUSINESS REPORTS
6.1 Financial Report Info
SUPERINTENDENT'S REPORT
7.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
8.1 Approval of Consent Action Items Action
8.2 Approval of the Minutes of the Executive Session and the Regular Meeting of December 1, 2016 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of Consultant Agreement with Dexter Floyd, George Buss, and Jeff Pope for AVID Training Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Tuesday, January 17, 2017, at 5:30 p.m. — Board Room Info
10.2 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT