Agenda
TYPE: Regular Board Meeting
DATE: 10/16/2017 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)
Contract Negotiations – 5 ILCS 120/2(c)(2)
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 Student Board Representative Oath of Office Info
3.4 German American Partnership Program Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
5.1 District Formative Assessment Update / Ball Charter Assessment 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 October 2, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of a Resolution Regarding Extension of 11th and Converse Parking Lot Lease Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of Travel Expenses for Board Member Mares (Revised) Action
9.3 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, November 6, 2017, at 5:30 p.m. — Board Room Info
10.2 Upcoming District Events Info
PUBLIC COMMENT
ADJOURNMENT