January 24, 2018 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. Summer School
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III.B. District 100 Vision
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III.C. Hiawatha Plumbing Project
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III.D. Dashboard
Attachments:
()
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III.E. FOIA
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III.F. 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
Attachments:
()
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IV.E. Correspondence
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IV.F. Communications - DACEE
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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 $1,015,958.46
Attachments:
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V.B.2. Confirm payment of the payroll for 12.22.17 in the amount of $936,502.29, 1.5.18 in the amount of $914,106.13 and 1.19.18 in the amount of $911,092.24. Authorize preparation and release of payroll dated 2.2.18 and 2.16.18.
Attachments:
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V.C. Approve fy19 school calendar
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V.D. Approve bid documents prepared by Kluber Architects and Engineers for the Hiawatha plumbing project as presented in the Superintendent's Report.
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V.E. Approve out of state travel for Jim Calabrese to attend a principal Apple Visionary Leadership conference in Lansing, MI on February 6 and 7. This is a budgeted expense.
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V.F. 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. Adjourn
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