Agenda
TYPE: Regular Board Meeting
DATE: 3/19/2018 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 4:30 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:30 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)
Student Board Representative Interviews 5 ILCS 120/2(c)(3)
PRESIDENT'S REPORT
3.1 President's Comments Info
3.2 Board Salutes Info
3.3 Recognition of Students Named All State by the Illinois Music Education Association Info
3.4 Recognition of Grant Middle School Boys Basketball Team Info
DISCUSSION ITEMS
4.1 Old Business Info
4.2 New Business Info
4.3 Board Agreements and Agenda Policies Info
4.4 Student Business Info
PRESENTATIONS TO THE BOARD
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 March 6, 2018 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Declaration of Surplus Property Action
8.5 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Operations and Maintenance Fund Action
8.6 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Transportation Fund. Action
8.7 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Education Fund Action
8.8 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Retirement Fund Action
8.9 Approval of a Resolution Regarding Renewal Proposal for Life Insurance Action
8.10 Approval of an Agreement with Follett for a Textbook Inventory System Action
8.11 Approval to Renew the Agreement with Project Lead the Way (PLTW) Action
8.12 Approval of a Contract with Advancement Via Individual Determination (AVID) Action
8.13 Approval of an Addendum to a Consultant Agreement with Marty Huitt Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
9.2 Approval of a Resolution for Reduction in Force of Non-Certified Personnel Action
9.3 Approval of a Resolution for Reduction in Force of Lawrence Education Center Certified Personnel Action
9.4 Approval of a Resolution for Reduction in Force of Lawrence Education Center Non-Certified Personnel Action
9.5 Approval of a Resolution Regarding a Farm Lease Action
9.6 Approval of the Preparation of the Fiscal Year 2019 Tentative Budget Action
9.7 Student Discipline Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, April 9, 2018, at 5:30 p.m. — Board Room Info
10.2 Upcoming District Events Info
10.3 Freedom of Information Report Info
10.4 Alliance Legislative Reports – 100-58, 100-59 Info
PUBLIC COMMENT
ADJOURNMENT