BOE Video 12-12-16 | Board of Education

Video Counter	Agenda Item	Other Presenters
	Agenda - Reports Call to Order Adjourn to Closed Session [5 ILCS 120/2(c)(1), (2) and (11)]
0:01:36	Resume open meeting Public Hearing on 2016 Tax Levy
0:02:35	Board President Remarks
0:05:30	Musical prelude - Lincoln Chamber Orchestra
0:16:40	Public Comments
0:17:07	Adoption of Final 2016 Tax Levy
0:31:30	Facility Update: Scope of Franklin Auditorium Project and Authorization to Bid Franklin Auditorium Project
1:14:40	Update on Carpenter HVAC
2:12:02	Authorization to Seek Food Service Bids
2:23:08	Report and Acceptance of Annual Audit FY16	Assistant Business Manager Brian Imhoff
2:33:16	Present Tentative Calendar for 2017-18 School Year
2:37:55	First Reading of Policies from PRESS Issue 92 and 93
2:48:03	Discussion and Finalization of Superintendent 2016-17 Goals
2:59:40	Consent agenda: personnel report; bills, payroll and benefits; approval of financial update for the period ending November 30, 2016; resolution #1176 regarding the school district to pay certain invoices prior to Board approval at the January 23, 2017 regular Board of Education meeting; acceptance of donation - sprite statue donation in memory of Kate Babich; approval of policies from PRESS Issue 93-2:125, 4:55, 5:60; destruction of audio closed minutes (none)
3:05:25	Approval of minutes: November 14 - closed session and regular Board meeting; November 28- closed session
3:06:23	Other discussion and items of information: upcoming agenda; FOIA request; minutes of Board Policy Committee; and other - Triple I Conference, Superintendent Community Relations Council, Hour of Code, Elementary Learning Foundation (ELF) grant cycle
3:14:55	Adjournment