Agenda
TYPE: Regular Board Meeting
DATE: 9/18/2017 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)
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
5.1 Technology Plan Update Info
BUSINESS REPORTS
6.1 Treasurer's Report Info
PUBLIC HEARING
SUPERINTENDENT'S REPORT
8.1 Superintendent's Report Info
8.2 Administrator and Teacher Salary and Benefits Report for the 2016-17 School Year Info
CONSENT ACTION ITEMS Action
9.1 Approval of Consent Action Items Action
9.2 Approval of the Minutes of the Executive Session and the Regular Meeting of September 5, 2017 Action
9.3 Approval of the Release of Executive Session Minutes from January 3, 2017 through June 19, 2017 Action
9.4 Approval of a Resolution Regarding Verbatim Recordings from January 3, 2017 through June 19, 2017 Action
9.5 Approval of Payroll and Bills Payable Action
9.6 Tabulation of Bids and Recommendation for Purchase and Payment Bid #18-04 — Copy Paper – Warehouse Stock Action
9.7 Approval of a Consultant Agreement with Lori Benson Adams, M.Ed. for Blessed Sacrament School Action
9.8 Approval of a Consultant Agreement with Marty Huitt Action
9.9 Approval of a Consultant Agreement with Sarah Brown Wessling Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
10.2 Approval of a Resolution for the Adoption of the Budget for Fiscal Year 2018 Action
10.3 Student Discipline Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — Monday, October 2, 2017, at 5:30 p.m. — Board Room Info
11.2 Upcoming District Events Info
11.3 Freedom of Information Report Info
11.4 Alliance Legislative Reports Info
PUBLIC COMMENT
ADJOURNMENT