May 23, 2018 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. Superintendent's Report

III.A. Recognition - Retirees 
     Susan Butler
     Patricia Cooley
     Sharon Corona
     Mary Fergus
     Victoria McClellan
     Sharon Nimmer
     Kay Otter
     Carol Walega
     Jane Bagus

III.B. Intermission

III.C. Open Meetings Act (OMA)

III.D. Dashboard

III.E. Financial Report

IV. President's Report

IV.A. Buildings and Grounds

IV.B. Finance

IV.C. Policy 

IV.D. Legislative Report

IV.E. Correspondence

IV.F. Communications - DACEE

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.

V.A. Minutes

V.A.1. Approve minutes from the 4.25.18 special, closed, and regular meetings.

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,913,113.77

V.B.2. Confirm payment of the payroll for 4.27.18 in the amount of $932,014.62 and 5.11.18  in the amount of $1,085,681.19 Authorize preparation and release of payroll dated 5.25.18, 6.8.18 and 6.22.18. 

V.C. Approve policies for adoption:  2:230 Public Participation at School Board Meetings, 3:70 Succession of Authority, 4:10 Fiscal and Business Management, 4:55 Use of Procurement Cards, 5:130 Internal Information, 5:230 Maintaining Student Discipline, 7:165 School Uniforms, 7:260 Exemption from Physical Education, 7:270 Administering Medicine to Students, 7:275 Orders to Forgo Life Sustaining Treatment, 7:305 Student Athlete Concussions and Head Injuries, 7:340 Student Records.

V.D. Action Item:  Approve one student, Residency Verification #93, as a non-resident of District 100 as discussed in closed session.

V.E. Approve renewal of food service contract with Aramark.  

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
J. fy19 non-bargaining unit staff compensation increases as presented and reviewed

VI. Announcements

VII. Adjourn

VIII. Call to Order

VIII.A. Pledge of Allegiance

VIII.B. Roll Call

IX. Public Comments

X. Superintendent's Report

X.A. Recognition - Retirees 
     Susan Butler
     Patricia Cooley
     Sharon Corona
     Mary Fergus
     Victoria McClellan
     Sharon Nimmer
     Kay Otter
     Carol Walega
     Jane Bagus

X.B. Intermission

X.C. Open Meetings Act (OMA)

X.D. Dashboard

X.E. Financial Report

XI. President's Report

XI.A. Buildings and Grounds

XI.B. Finance

XI.C. Policy 

XI.D. Legislative Report

XI.E. Correspondence

XI.F. Communications - DACEE

XII. 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.

XII.A. Minutes

XII.A.1. Approve minutes from the 4.25.18 special, closed, and regular meetings.

XII.B. Bills and Payroll

XII.B.1. Approve payment of bills totaling $1,913,113.77

XII.B.2. Confirm payment of the payroll for 4.27.18 in the amount of $932,014.62 and 5.11.18  in the amount of $1,085,681.19 Authorize preparation and release of payroll dated 5.25.18, 6.8.18 and 6.22.18. 

XII.C. Approve policies for adoption:  2:230 Public Participation at School Board Meetings, 3:70 Succession of Authority, 4:10 Fiscal and Business Management, 4:55 Use of Procurement Cards, 5:130 Internal Information, 5:230 Maintaining Student Discipline, 7:165 School Uniforms, 7:260 Exemption from Physical Education, 7:270 Administering Medicine to Students, 7:275 Orders to Forgo Life Sustaining Treatment, 7:305 Student Athlete Concussions and Head Injuries, 7:340 Student Records.

XII.D. Action Item:  Approve one student, Residency Verification #93, as a non-resident of District 100 as discussed in closed session.

XII.E. Approve renewal of food service contract with Aramark.  

XII.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
J. fy19 non-bargaining unit staff compensation increases as presented and reviewed

XIII. Announcements

XIV. Adjourn