Agenda
TYPE: Regular Board Meeting
DATE: 7/24/2017 TIME: 6:00 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)
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
Selection of Interim Board Member – 5 ILCS 120/2(c)(3)
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 Board Policies Info
PRESENTATIONS TO THE BOARD
5.1 Master Facility Planning Update Info
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 July 10, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-01 — Beverage Vendor – Food Services Action
8.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-02 — Fuel – Buses and Warehouse Use Action
8.6 Approval of Consultant Agreement with the American Reading Company Action
8.7 Approval of a Consulting Agreement with Parent Teacher Home Visit Project Action
8.8 Approval of the Amendments to the Intergovernmental Cooperation Agreement for the Capital Area Career Center Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of an Agreement with BLDD for Facilities Master Planning Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, August 7, 2017, at 5:30 p.m. — Board Room Info
10.2 Freedom of Information Report Info
10.3 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT