June 13, 2017 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:10 PM - SPECIAL REPORTS
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2.1. Committee for Community Education (CCE) Update
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2.2. K-5 Reading Units of Study Classroom Materials
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2.3. Curriculum Update
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2.4. Summer Launch 2017
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2.5. Discussion on SY18 District Goals
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3. 8:40 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the May 15, 2017 Special Board Meeting
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3.1.2. Approval of Minutes from the May 23, 2017 Board Meeting
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3.1.3. Approval of Minutes from the May 30, 2017 Special Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel Action (every meeting as needed)
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3.2.3. Donation - Irving Social Committee (5/23/2017)
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3.3. General
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3.3.1. Approval of Technology Plan Update (5/23/2017)
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3.3.2. Approval of the SELF Renewal (5/23/2017)
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3.3.3. Approval of CLIC Renewal (5/23/2017)
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3.3.4. Approval of the 2017-2018 Dental Renewal Rates (5/23/2017)
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3.3.5. Adoption of the Transfer Resolutions (5/23/2017)
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3.3.6. Approval of the Asbestos Abatement (5/23/2017)
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3.3.7. Approval of Property Disposal (items from 541 Madison Street) (5/23/2017)
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3.3.8. Approval of Board Meeting Calendar for the 2017-2018 School Year (5/23/2017)
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3.3.9. Approval of IGA - District and Village Fiber Project (5/23/2017)
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3.3.10. Approval of Holmes PTO Donation (6/13/2017)
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3.3.11. Consideration of Warehouse Sale Extension (6/13/2017)
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3.4. Personnel
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3.4.1. Approval of the Administrator and Administrative Support Salaries (executive session)
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4. 8:55 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)
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5. 9:10 PM - ADMINISTRATIVE ITEMS
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5.1. Recertification of Hazardous Crossings (expected action 7/18/2017)
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5.2. Building Usage (expected action 7/18/2017)
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5.3. Approval of West Cook Liaison (expected action 7/18/2017)
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5.4. Overnight Field Trips for the 2017-2018 School Year (expected action 7/18/2017)
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5.5. Donations (expected action 7/18/2017)
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5.5.1. Mann School
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5.6. Prevailing Wage Rates (expected action 7/18/2017)
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6. 9:25 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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6.2.1. Preview Agenda for future Board meeting
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6.2.2. Parking Lot and Long-Term Calendar Review
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7. 9:40 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Reports
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8.2. SY17 Spring vision Data Update
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