Agenda
TYPE: Regular Board Meeting
DATE: 9/5/2017 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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
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
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 August 21, 2017 Action
8.3 Approval of Payroll and Bills Payable Action
8.4 Declaration of Surplus Property Action
8.5 Approval of a Consultant Agreement with Math XL Action
8.6 Approval of a Resolution Regarding The Autism Clinic at Hope Action
8.7 Approval of a Consultant Agreement with Jen Frakes, Applied Behavioral Analyst Action
ROLL CALL ACTION ITEMS
9.1 Approval of Personnel Recommendations Action
ANNOUNCEMENTS
10.1 Next Regular Meeting — Monday, September 18, 2017, 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 Info
PUBLIC COMMENT
ADJOURNMENT