TYPE: Regular Board Meeting
DATE: 1/11/2017 TIME: 7:30 PM CODE:
LOCATION: Lincoln Elementary School
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Jeff Mitchem will report on a variety of school related topics. Info
Modifications to the Agenda
Public Comments - Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. The Superintendent will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gift to Hawthorne Elementary School Action
2. Approve Policy 4.45 Insufficient Funds Action
3. Approve Revised Policy 6.150 Hospital and Home Instruction Action
4. Approve Revised Policy 6.160 English Learners Action
5. Approve Revised Policy 6.30 Instructional Organization Action
6. Approve Revised Policy 6.50 Wellness Action
7. Approve Revised Policy 6.65 Student Social and Emotional Development Action
8. Approve Revised Policy 6.80 Teaching About Controversial Issues Action
9. Approve Revised Policy 6.180 Extended Learning Action
10. Approve Revised Policy 6.230 Library Media Action
11. Approve Revised Policy 6.340 Student Testing Action
12. Approve Revised Policy 7.30 Student Assignment Action
13. Approve Revised Policy 7.70 Compulsory Attendance Action
14. Approve Revised Policy 7.150 Police Interview Action
15. Approve Revised Policy 7.220 Bus Conduct Action
16. Approve Revised Policy 7.240 Code of Conduct Action
17. Approve Revised Policy 7.310 Student Publications Action
18. Approve Revised Policy 7.325 Fund Raising Action
19. Approve Revised Policy 7.330 Building Use Action
20. Approve Revised Policy 7.340 Student Records Action
21. Approve Revised Policy 8.20 Facility Use Action
22. Approve Revised Policy 8.80 Gifts to the District Action
23. Approve Revised Policy 8.90 Parent Organizations Action
24. Adoption of Resolution to Begin the 2017-18 Budget Cycle Action
25. Approval of Resolution and Final Contract for Guaranteed Energy Savings with Performance Services. Action
26. Approval to Open Previously Closed Minutes Action
27. Approval of Minutes - December 14, 2016 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to August 2015 As Allowable by Law Action
28. Approval of Bills Payable and Payroll Action
29. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Policy Posting Consent Agenda*
1. Approval to Post Revised Policy 4.40 Incurring Debt for Public Review and Comment. Action
2. Approval to Post Revised Policy 4.50 Payment Procedures for Public Review and Comment. Action
3. Approval to Post Revised Policy 4.52 Revolving Funds for Public Review and Comment. Action
4. Approval to Post Revised Policy 4.90 Activity Funds for Public Review and Comment Action
5. Approval to Post Revised Policy 4.150 Facilities Management for Public Review and Comment. Action
Action Items
1. Approve Policy 4.152 Capital Renewal Funding Action
2. Adoption of a Resolution Providing for and Requiring the Submission of the Proposition of Issuing School Building Bonds to the Voters of the District at the Consolidated Election to be Held on April 4, 2017 Action
3. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Education Fund Action
4. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to IMRF Fund Action
Oral Reports
1. Student Achievement on PARCC Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Review of Master Technology Plan Info
2. 5 Year Projections Info
Announcements
1. January 21, 2017, Chat With the Board, SSC 9:00 AM-10:30 AM Info
2. January 25, 2017 - Committee of the Whole, 7:30 PM, SSC Info
Next Regular Meeting
1. February 8, 2017, 7:30 PM, Hawthorne Elementary School Info
Public Comments - Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Adjournment
1. Adjourn the Meeting Action
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