Agenda
TYPE: Regular Board Meeting
DATE: 12/4/2017 TIME: 6:30 PM
 Print
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)
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
4.3 Student Business Info
PRESENTATIONS TO THE BOARD
5.1 Our Schools, Our Future Facilities Master Plan Proposal Info
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 November 20, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Approval of an Agreement with Lincoln Prairie Behavioral Health Center Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Acceptance of the Comprehensive Annual Financial Report for Fiscal Year Ending June 30, 2017 Action
9.3 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, December 18, 2017, at 5:30 p.m. — Board Room Info
10.2 Upcoming District Events Info
10.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT