Kane County Reporter

School District U-46 Board of Education met Monday, Dec. 12.

School District U-46 serves nearly 40,000 students from 11 communities across Kane, Cook, and DuPage counties.

Here is the agenda as provided by School District U-46:

1. Board Meeting - 5:30 p.m.

A. Call to Order - Mrs. Smith

B. Roll Call (Room 140)

2. Move to Closed Session - Mrs. Smith

A. Move to Closed Session (Closed Session will be held in Room 139)

3. Collective Negotiating Matters Between the School Board and its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees - Mr. Sanders

4. Individual Student Disciplinary Matters (Suspensions & Expulsions) - Mr. Sanders

5. Pending, Probable or Imminent Litigation - Mr. Sanders

6. The Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees - Mr. Sanders

7. Move to Open Session (Public Business Session is to begin at 7:00 p.m.) - Mrs. Smith

A. Move to Open Session (Public Business Session will be held in Room 140)

B. Motion to Recess until 7:00 p.m. (If Necessary)

C. Pledge of Allegiance

8. Comments from the Audience - Mrs. Smith

A. Public Comments

9. Other Business - Board Member and CEO Update, If Necessary

A. Additional Information

B. FOIA Request - 1

10. Consent Agenda - Mr. Sanders

A. Personnel Report and Workers' Compensation Cases

B. Minutes of Board Meeting - November 7, 2016 - Mr. Sanders

C. Termination of John O'Brien, Wrestling Coach/Substitute Teacher

D. Building Permits

E. Bid - DREAM Academy & Tefft Middle School - Elevator Retrofit

11. Discussion/Action - Mr. Sanders

A. Itemized Bills – December 12, 2016

B. Certificate of Tax Levy

C. Tax Levy Resolution

D. RESOLUTION expressing the intent to abate taxes of the District levied to pay principal of and interest on outstanding bonds of School District Number 46, Kane, Cook and DuPage Counties, Illinois

12. Other Business - Individual Student Matters (Board Policy #7.210 Student Expulsion)

A. Student F

B. Student G

13. Other Business - CAC Update (Board Policy 2.152 - Advisory Committees to the Board)

A. Additional Information

14. Work Session - Mr. Sanders

A. PreK-12 Information and Digital Literacy Curriculum Proposal

B. Intergovernmental Cooperation Agreement Between The Board of Education of School District U-46 and Board of Commissioners of Carol Stream Park District for the Recreational Use of the School

15. Work Session - Contracts over $25,000.00 (Board Policy 4.060 - Purchasing/Purchasing Authority)

A. Contract - Plant Operations - District-Wide Electric Service

16. Work Session - Bids/Proposals (Board Policy 4.060 - Purchasing/Purchasing Authority)

A. Bid - Health Services – Automatic External Defibrillator Units

17. Work Session - Change Orders (Board Policy 4.164 - Construction Contracts, Bidding, Awards, and Payments

A. Change Order - Abbott Middle School - Roof Project - #1 Final

18. Comments from the Audience (If Necessary) - Mrs. Smith

A. Public Comments

19. Adjournment - Mrs. Smith

A. Adjourn the Meeting

20. Information Items

21. Enclosures