REGULAR BOARD MEETING - 7:00 p.m.

                                                              REGULAR BOARD MEETING - 7:00 p.m.

1. (7:00) Call to Order – Roll Call

2. (7:01) Approval of Agenda for this Meeting

3. (7:05) Students and Staff Who Excel

4. (7:20) Recognition of Community Visitors

5. (7:24) Board and Superintendent Reports

6. (7:27) Approval of Consent Agenda Items

1. Appointments
   
   1. Certified
   2. Support Staff

2. Resignations/Terminations
   
   1. Certified
   2. Support Staff

3. FOIA

4. Vendor Bills

5. Payroll

6. Imprest

7. Minutes

• March 21, 2016 Special Board Meeting
• March 21, 2016 Special Closed Board Meeting
• March 21, 2016 Regular Board Meeting
• March 21, 2016 Regular Closed Board Meeting

8. Approval of Audit Firm

7. (7:30) Discussion/Action:  Preliminary Review of Textbook Changes

8. (7:45) Discussion/Action:  Educational Support Personnel Staffing

9. (8:00) Discussion/Action: Procedures for Release of Educational Support Staff

10. (8:15) Discussion/Action: Insurance Pre-renewal

11. (9:00) Miscellaneous Topic

12. (9:05) Review and Summary of Board Meeting

13. (9:08)Agenda Items for Future Board Meetings

14. (9:09) Future Meeting Dates:

15. (9:10) Closed Session: To consider 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 its validity; 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; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; the setting of a price for sale or lease of property owned by the public body; student disciplinary cases; the placement of individual students in special education programs and other matters relating to individual students; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting  . (Section 2(c) (1), (2),  (5), (6), (9), (10) and (11) of the Open Meetings Act).

16. (10:38) Possible Action Regarding Student Settlement Agreement and Release

17. (10:39) Possible Action Regarding Unifirst Settlement Agreement

18. (10:40) Possible Action Regarding Northbrook Court PTAB Settlement Authorization

19. (10:40) Possible Action Regarding Topics Discussed in Closed Session

20. (10:40) Adjournment