Agenda
TYPE: Regular Board Meeting
DATE: 9/13/2017 TIME: 7:00 PM
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LOCATION: Hubble Middle School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Jon Pilkington will report on a variety of school related topics Info
Modifications to the Agenda
Recognitions & Achievements
1. Amy Schwartz - Honorable Mention for the Presidential Innovation Award for Environmental Educators from the Environmental Protection Agency (EPA) Info
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 Grant from ECOLAB to Washington Elementary School Action
2. Acceptance of Gifts from Hubble PTA Action
3. Approve Revised Policy 2.260 Uniform Grievance Action
4. Approval of the Renewal of Scantron Achievement Series and Analytics Data Warehouse Subscriptions Action
5. Approval to Dispose of Surplus Technology Assets Action
6. Approval of Annual Vendor Contracts Generating Revenue Action
7. Approval of the Donation Agreement for High School Lacrosse Action
8. Approval of Bills Payable and Payroll Action
9. Approval of Minutes - August 16, 2017 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to April 2016 as Allowable by Law Action
10. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
1. Approval of Resolution to Adopt the 2017-18 Budget Action
Oral Reports
Discussion Item
1. Facilities Plan Update-Early Learning Center Info
2. Update on Secure Entries, Capital Improvements and FY19 Capital Funding Allocation Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. PSAT Funding Update Info
4. Teacher and Administrator Compensation Reports Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Facility Master Plan - Early Learning Center and Facility Plan Priorities Info
2. Student Learning Update Info
3. 2017-18 Board Goals Info
Announcements
1. September 27, 2017 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. October 11, 2017, 7:00 PM, Pleasant Hill 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
Closed Session
1. Closed Session Items are listed for possible action - The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine the Validity 5 ILCS 120/2 (c)(1); Collective Negotiating Matters Between the Public Body and its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees 5 ILCS 120/2(c)(2); the Setting of a Price for Sale or Lease of Property Owned by the Public Body 5 ILCS 120/2(c)(6); and Student Disciplinary Cases 5 ILCS 120/2(c)(9). Action
Reconvene in Open Session
1. Reconvene in Open Session Action
Action on Closed Session Items
1. Take Action on Student Discipline Appeal Action
2. Approval of Recommendation to Dismiss Educational Support Staff Member Action
Adjournment
1. Adjourn the Meeting Action