September 18, 2019 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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III. Superintendent's Report
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III.A. Preschool Update
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III.B. Book Study Discussion
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III.C. Dashboard
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III.D. FOIA
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III.E. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. Communications
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,285,884.21
Attachments:
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V.B.2. Confirm payment of the payroll for 8.30.19 in the amount of $1,017,335.20 and 9.13.19 in the amount of $1,039,920.86. Authorize the preparation and release of payroll dated 9.27.19 and 10.11.19.
Attachments:
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V.C. Approve policies for adoption: 4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Charge Notifications, 5:250 Leaves of Absence, 5:330 Sick Days, Vacation, Holidays, and Leaves, 6:250 Community Resource Persons and Volunteers, 7:50 School Admissions and Student Transfers To and From Non-District Schools, 8:110 Public Suggestions and Concerns.
Attachments:
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V.D. Approve fy19 school fundraisers- Emerson PTA, Freedom VanGogh Photography, Heritage Me to We, Buddy Club Events, Hiawatha VanGogh Photography, Irving VanGogh Photography/Fun Packs, Komensky VanGogh Photography, Pershing VanGogh Photography, Piper VanGogh Photography. Fundraisers that may generate $1,000 require board approval.
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V.E. Adopt resolution appointing Bijal Patel as Board Representative for DuPage West Cook for School Districts 90,91, 98 and 100. The DWC board meets quarterly to discuss policies and procedures for students with hearing and vision disabilities.
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V.F. Adopt FY20 Budget
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V.G. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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VI. Announcements
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VII. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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VIII. Adjourn
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