Agenda
TYPE: Regular Board Meeting
DATE: 5/1/2017 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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
REPORT OF THE CANVASS OF VOTES
3.1 Declaring the Results of the Election on April 4, 2017 Info
ADJOURN SINE DIE
4.1 Adjourn Sine Die Info
SEATING OF THE BOARD OF EDUCATION
5.1 Seating of the Board of Education Info
OATH OF OFFICE
6.1 Oath of Office Info
CALL TO ORDER
7.1 Roll Call Info
ROLL CALL ACTION ITEMS
8.1 Nominations for President of the Board of Education Action
8.2 Nominations for Vice-President of the Board of Education Action
8.3 Nominations for Secretary Action
8.4 Nominations for Assistant Secretary Action
8.5 Appointment of Treasurer Action
8.6 Adoption of Board Policies and Code of Conduct Action
PRESIDENT'S REPORT
9.1 President's Comments Info
9.2 Board Salutes Info
DISCUSSION ITEMS
10.1 Old Business Info
10.2 New Business Info
10.3 Student Business Info
PRESENTATIONS TO THE BOARD
11.1 Reading Curriculum Recommendations Info
11.2 Lincoln Library eCard Initiative Info
BUSINESS REPORTS
12.1 Financial Report Info
PUBLIC HEARING
13.1 Public Hearing on the FY17 Amended Budget Info
SUPERINTENDENT'S REPORT
14.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
15.1 Approval of Consent Action Items Action
15.2 Approval of the Minutes of the Executive Session and the Regular Meeting of April 17, 2017 Action
15.3 Approval of Payroll and Bills Payable Action
15.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #17-08 — Copy Paper – Warehouse Stock Action
15.5 Declaration of Surplus Items Action
15.6 Approval of the Balanced Calendars for the 2017-2018, 2018-2019, and 2019-2020 School Years Action
15.7 Approval of an Agreement with Go Solutions Group Action
15.8 Approval of a Consultant Agreement with Marty Huitt Action
15.9 Approval of a Consultant Agreement with Jason Smith Action
15.10 Approval of a Consultant Agreement with Brian Peterson Action
ROLL CALL ACTION ITEMS
16.1 Approval of Personnel Recommendations Action
16.2 Approval of a Resolution for the Adoption of the Amended Budget for Fiscal Year 2017 Action
16.3 Approval of a Resolution Regarding Adoption of Curriculum – Reading Action
16.4 Student Discipline Action
ANNOUNCEMENTS
17.1 Next Regular Meeting — Monday, May 15, 2017, at 5:30 p.m. — Board Room Info
17.2 Alliance Legislative Report – 100-15 Info
17.3 Freedom of Information Report Info
17.4 Upcoming Events Info
PUBLIC COMMENT
ADJOURNMENT