June 11, 2018 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
| Agenda |
|---|
|
1. Roll Call
|
|
2. Motion to Recess into Closed Session
|
|
3. 7:00 pm Reconvene to Public Session
|
|
4. Approval of Meeting Agenda
|
|
5. Around 65/ District Recognitions
|
|
5.A) Superintendent/ Board Remarks
|
|
5.B) Equity Update
|
|
6. Public Comments [Time: Note to exceed 60 minutes]
|
|
7. Proposed Action Items - * Items part of consent agenda
|
|
8. * Personnel:
|
|
8.A) Appointments, Leaves and Separations
|
|
8.B) Resolution for the Dismissal of an Educational Support Staff
|
|
9. *Approval of Board of Education Meeting Minutes
|
|
9.A) May 2018 Board Meeting Minutes
Attachments:
()
|
|
9.B) January/May 2018 Committee Meeting Minutes
Attachments:
()
|
|
10. *Destruction of Closed Session Audio Recording (April 2016)
Attachments:
()
|
|
11. *List of Bills (April 2018)
Attachments:
()
|
|
12. *Treasurers Report (April 2018)
Attachments:
()
|
|
13. *Budget Amendment (April 2018)
Attachments:
()
|
|
14. *Gifts: Lincolnwood, Kingsley
Attachments:
()
|
|
15. *Willard School Summer Project
Attachments:
()
|
|
16. *Food Service Satellite Meals Program Contract FY19
Attachments:
()
|
|
17. *IDOT Hazard Approvals FY19
Attachments:
()
|
|
18. *CLIC Insurance Renewal/Premium Payment FY19
Attachments:
()
|
|
19. *SELF Workers' Compensation Renewal/Premium Payment FY19
Attachments:
()
|
|
20. *Prevailing Wage Resolution FY19
Attachments:
()
|
|
21. *Working Cash Fund Transfer FY19
Attachments:
()
|
|
22. *Annual Safety Survey
Attachments:
()
|
|
23. Authorize the Superintendent to sign Property Schedule No. 8 to the Master Tax-Exempt Lease/Purchase Agreement, dated June 1, 2018 and all related documents with American Capital Financial Services, Inc., for the financing of the School District’s lease of technology equipment in an amount not to exceed $2,010,000.00.
Attachments:
()
|
|
24. Approval of Title I Schoolwide Assistance Plans
Description:
Attachments:
()
|
|
25. Approval of the Head Start 2018-19 COLA Application
Attachments:
()
|
|
26. Discussion:
|
|
27. Oakton School Redesign
Attachments:
()
|
|
28. Board Planning Discussion for FY 19-20
|
|
29. Board Committees and School Liaisons
Attachments:
()
|
|
30. Updates and Upcoming Work:
|
|
31. Committee Reports (2 minutes each)
|
|
31.A) HeadStart/Early Childhood
Attachments:
()
|
|
31.B) Community Schools Update
|
|
31.C) Policy Committee (Next Meeting: Oct. 15, 2018)
|
|
31.D) Finance Committee/Board Meeting (Next Meeting: August 13, 2018)
|
|
32. Adjournment
|
|
33. F.Y.I
|
|
34. Monthly FOIA Report
Attachments:
()
|
|
35. Equity End of Year At-A-Glance update
Attachments:
()
|
