Agenda
TYPE: Regular Board Meeting
DATE: 7/10/2017 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
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New 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 June 19, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of Consultant Services for Cathedral School from Bright Side Training Solutions, LLC. Action
8.5 Approval of a Consulting Agreement with Marty Huitt for BIST Training Action
8.6 Approval of an Agreement with the Illinois Department of Human Services Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Lead Partner Agreement with the Consortium for Educational Change Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, July 24, 2017, at 5:30 p.m. — Board Room Info
10.2 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT