Agenda
TYPE: Regular Board Meeting
DATE: 4/3/2017 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)
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 Students Named All State by the Illinois Music Education Association Info
3.4 Recognition of the Lanphier High School Boys Basketball Team Info
3.5 Recognition of Shining Stars 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 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 March 20, 2017 Action
8.3 Approval of the Release of Executive Session Minutes from July 5, 2016, through December 19, 2016 Action
8.4 Approval of a Resolution Regarding Verbatim Recordings from July 5, 2016, through December 19, 2016 Action
8.5 Approval of Payroll and Bills Payable Action
8.6 Approval of the 2017-2018, 2018-2019 and 2019-2020 School Calendars Action
8.7 Approval of a Consultant Agreement with Marti Huitt Action
8.8 Approval of a Resolution Regarding Membership in the Illinois High School Association Action
8.9 Approval of a Resolution Regarding Employee Paid Dental Insurance Action
8.10 Approval of the Renewal of Employee Paid Miscellaneous Voluntary Insurances Action
8.11 Approval of a Change to the Flexible Benefit Plan Document Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Resolution Regarding the Renewal Proposal for Medical Insurance Action
9.3 Approval of an Amendment to Health Life Safety Survey Action
9.4 Approval of an Addition to Board Policy Action
9.5 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, April 17, 2017, at 5:30 p.m. — Board Room Info
10.2 Alliance Legislative Reports – 100-11 and 100-12 Info
10.3 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT