Sangamon Sun

Crystal Lake Community Consolidated School District 47 Board of Trustees met April 16.

Here is the agenda provided by the Board:

1. ORGANIZATION

1.1 Call to Order - R. Fetzner

1.2 Roll Call

2. EXECUTIVE SESSION

2.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body 5ILCS 120/2(C)(1), Negotiations 5ILCS 120/2(C)(2), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5), and Litigation 5 ILCS 120/2(c)(11).

3. ORGANIZATION - OPEN SESSION

3.1 Call to Order - R. Fetzner

3.2 Pledge of Allegiance

3.3 Roll Call

3.4 Freedom of Information

4. CITIZENS' INPUT

4.1 If you have questions or statements that pertain to agenda items or wish to address the Board on other topics, this is your opportunity. You are asked to stand, identify yourself, indicate the agenda item or topic you wish to refer to and please keep your comments or presentation to five minutes.

5. CONSENT AGENDA ITEMS

5.1 Consent Agenda Items 5.2 Board Meeting Minutes for March 19, 2018, 5.3 Executive Session Meeting Minutes for March 19, 2018, 5.4 Destruction of Verbatim Recordings for September 6 & 19, 2016, 5.5 Authorizing Participation in McHenry County Regional Safe School Program 5.6 District Contracts 5.7 2nd Reading of Policy, 5.8 Monthly TJA Bills, 5.9 Payrolls, 5.10 Monthly D47 Bills, 5.11 Disposal of Surplus Assets, 5.12 Treasurer's Report, 5.13 Fund Reviews, 5.14 Personnel.

5.2 Board Meeting Minutes for March 19, 2018

5.3 Executive Session Minutes for March 19, 2018

5.4 Destruction of Verbatim Recordings for Executive Session September 6 & 19, 2016.

5.5 Authorizing Participation in the McHenry County Regional Safe School Program - K. Hinz

5.6 District Contracts - C. Nelson

5.7 2nd Reading of Policy - K Hinz

5.8 Monthly TJA Bills - C. Nelson

5.9 Monthly Payrolls - C. Nelson

5.10 Monthly D47 Bills - C. Nelson

5.11 Disposal of Surplus Assets - C. Nelson

5.12 Approval of Treasurer's Report - C. Nelson

5.13 Approval of Fund Reviews - C. Nelson

5.14 Personnel, employments, resignations, leaves, retirements

6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL

6.1 Resolution to Prohibit Sexual Harassment - K Hinz

6.2 Capital Projects Funding - C. Nelson

6.3 2018 Civil Bid

6.4 2018 Flooring Bid

6.5 2018 Lockers Bid

6.6 2018-19 Custodial Supplies Bid

6.7 2017-2018 Annual Review of School Improvement Plans Dr. Hinz/B.Cox

6.8 Plan Time Committee Follow-Up

7. NEW AND MISCELLANEOUS BUSINESS

7.1 New And Miscellaneous Business

8. EXECUTIVE SESSION

8.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body 5ILCS 120/2(C)(1), Negotiations 5ILCS 120/2(C)(2), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5), and Litigation 5 ILCS 120/2(c)(11)

9. ADJOURNMENT

9.1 Adjourn

10. NEXT REGULAR MEETING

10.1 Next Regular Meeting - May 7, 2018 Joint Board Meeting

https://www.boarddocs.com/il/d47/Board.nsf/Public