TYPE: Regular Board Meeting
DATE: 10/16/2017 TIME: 7:00 PM CODE: 1710
LOCATION: East Campus Maroon Room
Board of Education Meeting, October 16, 2017, 7:00 p.m., East Campus, Maroon Room, 1333 E. Seventh Street, Lockport, IL
Call to Order, Pledge to the Flag, Roll Call
1. Call to Order, Pledge to the Flag, Roll Call Action
2. Resolution Recognizing the 2018 National Merit Scholarship Program Commended Students - Victoria Adams, Noah Houtchens, Nicholas Layman, Benjamin Lipkin, Cristina Markham, Halley Price, Kate Robinson, and Nicholas Sulich Action
Student Government Report
3. Student Government Report Info
AFT Report
4. AFT Report Info
Notices and Communications
5. Communications - None Info
6. IASB Governing Board Info
7. Foundation Board Report Info
8. SCOPE Report Info
Approval of Minutes
9. Approval of Minutes - Regular Meeting - September 18, 2017 Action
Approval - Treasurer Report and Bills Payable Report
10. Board Member Expenses Action
11. Approval-Treasurer's Report Action
Policy Considerations
12. Policy Considerations - PRESS Issue 95 - Second Reading and Adoption Info
13. PRESS Policy 6:330 - Instruction - Achievement and Awards - Class of 2022 Recommendation - First Reading Info
Superintendent Report
Action Considerations - Consent Agenda
14. Approval - Consent Agenda - All Action Consideration Items listed on the Consent Agenda are considered to be routine and will be enacted in one motion and vote. Any board member who wishes separate discussion on any items listed on the Consent Agenda may remove that item from the Consent Agenda, in which event, the item will be considered in its normal sequence. Action
15. Action Consideration #1710-01 - Retirement - Educational Support Personnel Action
16. Action Consideration #1710-02 - Resignation - Licensed Personnel Action
17. Action Consideration #1710-03 - Appointments - 2017-2018 Cocurricular Staff Action
18. Action Consideration #1710-04 - Appointments - Educational Support Personnel Action
19. Action Consideration #1710-05 - Approval - Request for Child Care Leave - 2017-2018 Action
20. Action Consideration #1710-06 - Approval - Resolution Abating Working Cash Action
Action Considerations
21. Action Consideration #1710-07 - Approval - New & Revised Course Proposals and Course Title Changes for the 2018-2019 School Year Action
District Reports
22. Information Report #1710-08 - Maintenance Report Info
23. Information Report #1710-09 - Construction Project Expenditure and Interfund Transfer Summaries Info
24. Information Report #1710-10 - 2017-2018 Fall Housing Report Info
25. Information Report #1710-11 - Annual Foundation Report Info
East and Central Reports
26. Information Report #1710-12 - Attendance and Enrollment Reports Info
27. Information Report #1710-13 - October Principals' Report Info
28. Information Report #1710-14 - Extended Trip Information - Drama and Science Info
Public Hearings and Petitions
29. Members of the public wishing to address the Board of Education under this portion of the meeting can do so at this time. Petitioners must complete all information requested on the sign-in sheet prior to speaking. A five-minute time allotment is allowed for each speaker. Although the Board does not immediately reply to the concerns presented at the meeting, it does not imply in any way that the public's comments are not valuable or important. The Board's policy is to listen to the public's concerns and then gather adequate information to objectively discuss them. Info
Closed Session
30. Closed Session to confidentially discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILSC 120/2(c)(1), as amended by P.A. 93-0057. Action
New Business
31. Agenda Topics Info
Freedom of Information Request
32. Freedom of Information Requests (2) Info
33. Upcoming Events Info
34. Adjourn Meeting Action
Della M. Travis, Board Secretary Print