A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Recognition of Visitors and Public Participation

E. Approval of any Amendments to the Agenda

1. (5-F) ProjectLEAF-Consider/Approve Contracting with Construction Advisor

A. Consider/Approve Regular Meeting Minutes of October 13, 2016 (pp. 13-16)

B. Consider/Approve Closed Session Meeting Minutes of October 13, 2016 (pp. 17-19)

C. Consider/Approve D228 Financial Report (pp. 20-43)

D. Monthly Report 8:80-E1, Gifts to the District from Entity Other Than GEF

E. Monthly Report 8:80-E2, Gifts to the District from GEF (pp. 44-46)

F. Consider/Approve Second Reading of Board Policies (4:10, 4:20, 4:40, 4:45, 4:55, 4:60, 4:70, 4:80, 4:90, 4:110, 4:130, 4:140, 4:150, 4:160, 4:180) (pp. 13-19) (pp. 47-73)

A. Employment Matters (pp. 74-80)

B. Resignations/Leaves/Retirements (pp. 81-83)

C. Personnel Chart Summary (pp. 85)

A. Consider/Approve Tentative 2016 Levy (pp. 86-91)

B. Consider/Approve Resolution Authorizing Application for School Technology Revolving Loan Program (p. 92)

C. Consider/Approve Resolution Abating the Tax Heretofore Levied for the Year 2016 to Pay Principal of and Interest on the General Obligation School Bonds (Alternate Revenue Source), Series 2015A, of Community Unit School District Number 228, Henry and Whiteside Counties, Illinois (pp. 93-94)

D. Consider/Approve Diesel Fuel Bids (p. 95)

E. ProjectLEAF-Consider/Approve Contract Information with Construction Advisor

F. Hear First Reading of Board Policy 7:290 (pp. 96-100)

A. CSBO Report (pp. 101-102)

B. Superintendent Report

1. Consider/Approve 2016 District and School Report Cards (pp. 103-130)
2. Consider/Approve 2017 Major Medical Insurance Rates (pp. 131-133)
3. Consider/Approve Marketing Contribution to City of Geneseo (pp. 135-147)
4. Consider/Approve Intent to Partner with City of Geneseo for Turn Lane Project (p. 134)
5. Review LearningLEAF (pp. 148-168)