August 21, 2018 at 7:00 PM - Regular Meeting

A. Call to Order and Roll Call

B. Pledge of Allegiance

C. Public Hearing Fund Transfer

D. Community Participation

E. Approval of Minutes

F. Consent Agenda

F.1. Approval of Bills

F.2. Approval of Donations

F.3. Approval of Employment

F.4. Approval of Resignations

F.5. Approval of Administrator Contract Amendment

F.6. Approval of Parking Lot Agreement with the Village of Lincolnshire

F.7. Approval of Reciprocal Reporting Agreement with the Village of Lincolnshire

F.8. Approval of Hazardous Transportation Areas

G. Action Items

G.1. Approval of Resolution Authorizing and Directing the Transfer of Money from the Transportation Fund into the Education Fund

G.2. Approval of Resolution Authorizing and Directing the Transfer of Money from the Education Fund into the Operations and Maintenance Fund

G.3. Approval of Resolution Authorizing and Directing the Transfer of Money from the Operations and Maintenance Fund to the Capital Projects Fund

H. Discussion Items

H.1. 2018-2019 Work Plan Draft 2

H.2. Internal Substitute Pay Procedures

H.3. Daniel Wright Facility Improvement Planning/Contract Review

H.4. KIDS Assessment Update

H.5. Board Goals 2018-2019

H.6. Superintendent Goals 2018-2019

H.7. Board Committee Representatives 2018-2019

H.8. Gilbane Construction Managment Agreement

I. Information

I.1. Board Representatives Committee Updates

I.2. Department Updates

I.2.a. Business Office

I.2.a.1) Audit Update

I.2.a.2) Enrollment

I.2.b. Facilities

I.2.b.1) Student Services, Curriculum & Instruction, Technology and Assessment

I.2.b.1)a) D103 Parent-Student Handbook 2018-2019

I.3. Superintendent's Informational Report

J. Old Business/New Business

K. In The News

L. Community Participation

M. Executive Session

N. Adjournment