St. Anne Community Consolidated School District 256 Board met April 24.

By Wadi Reformado

May 3, 2017

Here is the agenda as provided by the Board:

I. Call Regular Meeting to Order RC

II. Pledge of Allegiance

III. Consent Agenda RC

a. Financial Reports

b. Minutes (Open Meeting) - March 20, 2017

IV. Spotlight on Education --- SAGS Art Club

V. Public Comments

VI. School Board Elections - Accept the county clerk canvass of the RC April 4, 2017 election and declaration of elected officials

VII. Recognition of Retiring Board Members (Doug Burling, Debby Cotton and Chris Langellier)

VIII. Oath of Office Seating Newly Elected Board Members

IX. Motion to Appoint President Pro-tem and Secretary Pro-tem RC

X. Adjourn Sine Die RC

XI. Call Reorganizational Meeting to Order RC

XII. Election of Officers (two-year terms)

a. Nomination of Election of President RC

b. Nomination of Election of Vice President RC

c. Nomination and Election of Secretary RC

XIII. Designate Robbins, Schwartz, Nicholas, Lifton, & Taylor Ltd RC as District Attorneys

XIV. Appoint Board Committees

a. Finance

b. Policy (not current)

c. Building and Grounds

d. Council

e. Transportation

f. Negotiations

XV. Appoint Delegates to Various Organizations

a. IASB Board Representative AI

b. IASB Three Rivers AI

c. KASEC Governing Board AI

XVI. Approve National Bank of St. Anne as Depository RC

XVII. Approve Regular Meeting Date, Time, and Place AI

XVIII. Board Communications

XIX. Committee Reports

a. KASEC

XX. Administrator’s Reports

a. Superintendent

1. FY17 Budget Update

2. Electronic Board Meeting Packets (discussion)

3. IESA Membership Renewal AI

4. 1st Reading of Press Plus Issue 94 AI

5. 1st Reading of SAGS Student Handbook AI

6. Passing Out Diplomas (discussion)

7. Old Business

XXI. Principal’s Report

XXII. Executive Session

a. The Appointment, Employment, Compensation, Discipline, Performance and/or Dismissal of Specific Employees of the Public Body--- 5 ILCS 120/2 (c)(1)

b. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 5 ILCS 120/2(c)(21)

XXIII. Action Following Executive Session

a. Destroy verbatim tape recordings of closed session from AI September 2015

b. Staff Resignations AI

c. Employment of Staff RC

XXIV. Adjournment

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St. Anne Community Consolidated School District 256 Board

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