Agenda
TYPE: Regular Board Meeting
DATE: 1/17/2017 TIME: 6:30 PM
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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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
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
BUSINESS REPORTS
6.1 Treasurer's 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 January 3, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of the Collective Bargaining Agreement with Service Employees International Union Local 15 Action
9.3 Approval of the Decennial Health Life Safety Survey Action
9.4 Approval of an Agreement with BLDD for Facilities Master Planning Action
9.5 Approval of the Appointment of Policy Committee Members Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — February 6, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Report – 99-59 Info
10.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT