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Monday, October 19, 2015
Board of Education CLOSED SESSION AGENDA
the Board of Education of Schoot District U-46 will be held at 5:15 P.M. on
Monday, October L9,2IJ15, at the Educational Services Center, Room 139, 355 East Chicago
Street, Elgin, IL.
A Closed meeting of

1. Call to Order - Mrs. smith
A. Roll Call (Room 140)
B. Move to Closed Sesslon (Room 139)

2. Individual student Disciplinary Matters (suspe nsions & Expulsions) - Mr. Sanders

3. Pending, Probable or fmminent Litigation - Mr, Sanders
4. Information re the Discipline, Performance, Appointment, Employment or Reclassification of an
Employee - Mr. Sanders
5. Acquisition or Sale of Real Property - Mr. Sanders

6. Collective Negotiating Mafters Between the School Board and its Employees - Mr. Sanders
7. Review of Closed Session Minutes - Mrs, Smith
8. Individual Student Matters - Mr. Sanders

9, Enclosures
10. Adjourn to Open Session - Mrs, Smith

The online version is the only official copy,

http:/ rww.boarddocs.com/il/u46lBoard.nsfl Publ ic#

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Monday, October 19, 2015
Board of Education BUSINESS SESSION AGENDA
A meeting of the Board of Education of School District U-46 will meet at 7:OO P.M., Monday,
October L9,z0t5t at the Educational Services Center, Room 14O, 355 E, Chicago Street, Elgin,
IL. The next regularly scheduled meeting of the Board of Education will be held at 355 East
Chicago Street, Etgin, IL, 6()120,7:OO P.M., Monday, November 2,2OL5.
1. Call to Order

- Mrs. Smith

A. Roll Call
B. Pledge of Allegiance

2. Accent on Achievement - Mr, Sanders
A. Retained Agenda Item

3. District Improvement Plan Report - Mr. Sanders (Board Policy 2,O2O - School Board Powers and
Duties)
A. Retain ed Agenda Item

4. Comments from the Audience - Mrs. Smith
A. Public Com ments

5. Consent Agenda - Mr. Sanders
A. Minutes of Board Meeting - September 28, ?Ots - Board of Education
B. Minutes of Board Meeting - October 5, 2015 - Board of Education

c. Itemized

Bills

-

october 19,2015

D. Personnel Report and Workers'Compensation Cases - October 19,2015
E. Bid - Business Services - District-Wide Copier Paper
F. Proposal - IS - Infrastructure Design, Project l4anagement and E-Rate Consulting

6. Discussion/Action - Mr, Sanders
A. Request to Listen to Audio Recording of the lanuary 75, 20L4 Special Board t\4eeting
B. Request to Listen to Audio Recording of the lvlay 4, 2015 Closed Session Board Meeting

7. Other Business - Board Member and CEO Update,

If

Necessary

A. Additional Inform ation

8, Other Business - CAC Upda
http://www.boarddocs.com/ill1r46/Board.nsf/Publ

rd Policy 2.152 - Adyisory Committees to the Board)
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A. Retained Agenda Item

9. Other Business - Individuat Student Matters,

If

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Necessary (Board Policy 7.zLO - Student Expulsion)

A. Student A
B. Student B
C. Student C

1O, Other Business - Employee Matters,
of Certificated Staff Members

If

Necessary (Board Policy 5.212 - Suspension and Dismissal

A. Retain ed Aqenda Item

11. Other Business - Mr. Sanders
A. September 30, 2015 Enrollments

12. Work Session Items - Mr. sanders
A. Report to the Membership - 2015 IASB Delegate Assembly

13. Work Session - Bids/Proposal (Board Policy 4.O60 A. Bid - Food Service - Pre-Packaged Meals

/

Pu rch asin

Emergency & Alternative

N4eal

g/Pu rchasing Authority)
Service

B. Bid - IS - Title I Additional Computer Equipment Purchase

14. Adjournment - Board President
15. Information Items

16. Enclosures

The online version is the only official copy.

http:/,vww.boarddocs.com/il/u4dBoard.nsfPubl ic#

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