May 10, 2016 at 7:00 PM - Regular
Agenda |
---|
1. 7:00 PM - PUBLIC
|
1.1. Roll Call
|
1.2. Public Comment
|
1.3. Reports
|
1.3.1. RBT Presentation (Rene DeWald)
Attachments:
(
)
|
2. 7:30 PM - ACTION ITEMS
|
2.1. Minutes
|
2.1.1. Approval of Minutes from the April 26, 2016 Board Meeting
Attachments:
(
)
|
2.2. Consent Agenda
|
2.2.1. Approval of Bill List (every meeting as needed)
Attachments:
(
)
|
2.2.2. Personnel Action (every meeting as needed)
Attachments:
(
)
|
2.2.3. Approval of Board Calendar for the 2016-2017 School Year (4/26/2016)
Attachments:
(
)
|
2.2.4. Approval of Odyssey of the Mind Trip (4/26/2016)
Attachments:
(
)
|
2.3. Personnel
|
2.3.1. Appointment of Holmes Principal (executive session)
|
2.3.2. Appointment of Chief Academic and Accountability Officer (CAAO) (executive session)
|
2.4. General
|
2.4.1. Approval of Analyzing Teaching for Student Results (ATSR) (4/26/2016)
Attachments:
(
)
|
2.4.2. Approval of Formative Assessment for Results (FAR) (4/26/2016)
Attachments:
(
)
|
2.4.3. Approval of TeachBoost (4/26/2016)
Attachments:
(
)
|
2.4.4. West Suburban Cook County Math Initiative (4/26/2016)
Attachments:
(
)
|
2.4.5. Approval of West Cook YMCA Proposal (4/26/2016)
Attachments:
(
)
|
2.4.6. Approval of Written Curriculum Framework (4/23/2016 Superintendent's Weekly Update)
Attachments:
(
)
|
3. 7:45 PM - SUPERINTENDENT'S UPDATE
|
3.1. 2015-2016 District Goals
|
3.2. Other District Updates
|
3.3. District Highlights and Everyday Heroes
|
4. 8:00 PM - BOARD ASSIGNMENTS
|
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
|
4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
|
4.3. Community Engagement (4/26/2016)
Attachments:
(
)
|
4.4. Referendum Update (4/12/2016, 4/26/2016)
|
5. 8:30 PM - ADMINISTRATIVE ITEMS
|
5.1. Custodial Supplies Bid (expected action 5/24/2016)
Attachments:
(
)
|
5.2. Second Step (expected action 5/24/2016)
Attachments:
(
)
|
5.3. Roles Committee Recommendation (expected action 5/24/2016)
Attachments:
(
)
|
5.4. Sale of Warehouse (expected action 5/24/2016)
|
6. 9:05 PM - CONCLUDING ITEMS
|
6.1. Board Remarks
|
6.2. Board Response to Public Comment
|
6.3. Agenda Maintenance
|
6.3.1. Parking Lot Review
|
6.3.2. Preview Agenda for future Board meeting
Attachments:
(
)
|
7. 9:30 PM - ADJOURNMENT
|
8. INFORMATION ONLY
|
8.1. Implementation Study of Supplemental Instructional Resources
Attachments:
(
)
|