Agenda
TYPE: Regular Board Meeting
DATE: 3/7/2017 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)
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
3.3 Recognition of the Grant Middle School 7th Grade Boys Basketball Team Info
3.4 Recognition of the Shining Stars Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 Board Policies Info
4.3 New Business Info
4.4 Student Business Info
PRESENTATIONS TO THE BOARD
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 February 21, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of a Consultant Agreement with WestEd Company Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, March 20, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports – 100-06, 100-07, 100-08 Info
10.3 Freedom of Information Report Info
10.4 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT