Community Consolidated School District 289

Community Consolidated School District #289 1806 Guiles Avenue Mendota, Illinois 61342 Board of Education Meeting

June 15, 2017 – 6:30 p.m. District #289 Education Center 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 May 2017 5.2 Payment of Bills 5.3 District Treasurer’s Report 5.4 Imprest and Activity Fund Report 5.5 Cafeteria Report

6 Informational Items 6.1 FOIA Requests 6.2 Administrative Reports 6.3 Superintendent’s Report 6.4 Consideration of Board Committees and Reports A. Consolidation Feasibility Study Follow-up

7 Executive Session Discuss the appointment, employment, compensation, performance, or dismissal of specific employees.

8 Action Items 8.1 Resolution Abating the Working Cash Fund of the District 8.2 Resolution providing for the issue of Taxable General Obligation School Bonds, Series 2017A, and General Obligation Refunding School Bonds, Series 2017B, of the District, for the purpose of increasing the working cash fund of the District, refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. 8.3 Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of General Obligation Refunding School Bonds, Series 2017B of the District. 8.4 Approve Extension of Time for Health/Life Safety Work Items (4.150) 8.5 Consider for Approval Resolution for Prevailing Wage (2.020) 8.6 Authorize Payment for Remaining FY17 Bills (2.020) 8.7 Approve District Title 1 Plan (2.020) 8.8 Discuss and Consider for Approval Acceptance of Milk and Bread Bids (2.020 8.9 Approval of Personnel Resignations/Retirement/Leave Requests (2.020) 8.10 Employment/Dismissal of Personnel (2.020) 8.11 Consider for Approval Administrative Compensation (2.020) 8.12 Set Committee Meeting (2.020) *Standing agenda item if needed *Opportunity for Public Comment FAMILY – SCHOOL – COMMUNITY: PARTNERS IN LEARNING 9 Non-Agenda Items from the Superintendent

10 Adjournment . Next regular meeting scheduled for Thursday, July 20, 2017 at 6:30 p.m. in the District #289 Education Center.

FAMILY – SCHOOL – COMMUNITY: PARTNERS IN LEARNING