July 18, 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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1.2. Special Reports
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1.2.1. DIVco Parent Engagement Survey
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1.2.2. Preliminary 2017-2018 Budget (expected action 8/15/2017)
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1.2.3. Discussion on Resolution for the Unexpected Tax Revenue (expected action 8/15/2017)
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2. 8:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the June 13, 2017 Board Meeting
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2.1.2. Approval of Minutes from June 23, 2017 Special Board Meeting
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2.1.3. Approval of Minutes from June 27, 2017 Board Meeting
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2.1.4. Adoption of Closed Executive Minutes from July, 2017 - December, 2017
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2.1.5. Release of non-confidential closed meeting minutes (executive session)
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2.2. Consent Agenda
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2.2.1. Bill List
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Approval of Donation - Mann School (6/13/2017)
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2.2.4. Approval of Overnight / Out-of-State Field Trips for SY18 (6/13/2017)
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2.2.5. Recertification of Hazardous Crossings (6/13/2017)
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2.2.6. Approval of Building Usage (6/13/2017)
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2.2.7. Approval of Prevailing Wage Rates (6/13/2017)
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2.2.8. Approval of DuPage West Cook Liaison (6/13/2017)
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2.3. General
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2.3.1. Approval of the 2017-2018 District Goals (06/27/2017)
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2.3.2. Approval of Action Related to Levy (6/27/2017)
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2.3.3. Approval of Indemnity and Release Agreement (executive session)
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2.4. Personnel
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2.4.1. Approval of Superintendent's Compensation for the 2017-2018 School Year (executive session)
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2.4.2. Appointment of Administrators
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2.4.2.1. Appointment of Senior Director of Equity
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2.4.2.2. Director of Organizational Learning
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2.4.2.3. Appointment of Interim Principal for Brooks Middle School
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3. 8:45 PM - SUPERINTENDENT'S REPORT
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4. 9:00 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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4.3. Policy Committee Direction Regarding Village Development
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5. 9:20 PM - ADMINISTRATIVE ITEMS
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5.1. Hephzibah Contract (expected action 8/15/2017)
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5.2. Donations (expected action 8/15/2017)
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5.2.1. Lincoln School
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5.2.2. SalesForce
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6. 9:35 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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7. 10:00 PM - ADJOURNMENT
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8. INFORMATIONAL
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8.1. GTD Update
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8.2. Summer Launch Update
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8.3. Financial Results - End of Fiscal Year 2017
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8.4. Middle School Science Update
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8.5. PBIS Middle School Coach
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8.6. School Safety and Security Coordinator
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8.7. Treasurer's Report
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8.8. MTSS-FTE Request
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