BOARD OF EDUCATION MEETING

DISTRICT #289 EDUCATION CENTER

1806 GUILES AVENUE, MENDOTA, ILLINOIS

Thursday, May 18, 2017, 6:30 P.M.

May 18, 2017 – 6:30 p.m. District #289 Education Center

PUBLIC HEARING

1.  Conduct a Public Hearing for the issuance of Working Cash Fund Bonds

1.1  Public Comments

1.2  Adjourn Hearing

AGENDA

1.  CALL TO ORDER, ROLL CALL

2.  PLEDGE OF ALLEGIANCE

3.  APPROVAL OF REGULAR MEETING AGENDA

4.  RECEPTION OF VISITORS AND OPPORTUNITY FOR PUBLIC COMMENT

5.  CONSENT AGENDA

5.1 Disposition of Minutes for April 2017

5.2 Payment of Bills

5.3 District Treasurer’s Report

5.4 Imprest and Activity Fund Report

5.5 Cafeteria Report

6.  EXECUTIVE SESSION

Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

7.  INFORMATIONAL ITEMS

7.1  FOIA Requests

7.2  Administrator Reports – Report Card/Grading Recommendation

7.3  Superintendent’s Report

7.4  Consideration of Board Committees and Reports (Standing Agenda Item)

8.  ACTION ITEMS

8.1  Approve Policy IASB Policy Updates (2.020)

8.2  Consider for Approval Report Card Grading and Format Recommendation for 2017-2018 (2.020)

8.3  Consider for Approval Renewal of Membership to Illinois Association of School Boards (2.020)

8.4  Consider for Approval Attending the Joint Conference in Nov. 2017 (2.120)

8.5  Consider for Approval Asphalt Repairs (2.020)

8.6  Consider for Approval Letting of Bids for Milk/Bread 2017-2018 (4.060)

8.7  Renew Health, Dental, Life Insurance (2.020)

8.8  Approval of Resignations/Retirement/Leave Requests (2.020)

8.9  Consider for Approval Employment/Dismissal of Personnel (2.020)

8.10  Approval of Administrative Compensation for 2017-2018 (2.020)

8.11  Consider for Approval Intergovernmental Agreement with MHS to Offer

One Period of Choir at Northbrook for 2017-2018. (2.020, #17)

8.12 Set Community Meeting Date

Family-School-Community: Partners in Learning

9.  Non-Agenda items from the Superintendent

10.  Adjourn

The next regular board meeting scheduled for Thursday, June 15, 2017 at 6:30 p.m. in the District #289 Education Center.

Family-School-Community: Partners in Learning