October 23, 2018 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. 7:15 PM - SPECIAL REPORTS
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2.1. Special Education Report
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3. 8:00 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the October 9, 2018 Board Meeting
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3.1.2. Adoption of Closed Meeting Minutes from July 18, 2017 - December 19, 2017
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3.1.3. Release of non-confidential Closed Meeting Minutes
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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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3.3. General
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3.3.1. Adoption of Estimated Levy and Authorization to Publish Public Hearing for December 11, 2018 (10/9/2018)
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3.3.2. Approval of Lincoln/Longfellow Construction Bid Package 1 (except General Trades) (10/9/2018)
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3.3.3. Approval of Lincoln/ Longfellow Construction Bid Package 1 (General Trades) (10/9/2018)
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3.3.4. Approval of New Daily Pay Rate for Individuals with Credentials to Substitute Teach (10/9/2018)
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3.3.5. Approval of Transportation Grant Resolution (10/9/2018)
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3.3.6. Approval of Revised Charge for the Committee for Community Engagement (CCE) (10/9/2018)
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3.3.7. Approval of Intergovernmental Agreement with the Village of Oak Park regarding Crossing Guards (9/25/2018)
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4. 8:15 PM - ADMINISTRATIVE ITEMS
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4.1. Bond Issue Discussion
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4.2. Intergovernmental Agreement with the Park District regarding Sharing of Facilities Usage (expected action 11/13/2018)
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4.3. Disposal of Property Request (expected action 11/13/2018)
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5. 9:00 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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5.3. IASB Resolution Positions
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5.4. Tri-Board on Equity Meeting Discussion
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5.5. Discussion on Potential CLAIM Committee Assignments
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5.6. Transportation Committee Update
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5.7. Continued Discussion on Board Goals (10/9/2018, expected action 11/13/2018)
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5.8. Equity Policy
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6. 9:30 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 9:45 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Report (September 2018)
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8.2. Special Education Proportionate Share
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8.3. D97 Partnership Language and Procedures Update
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8.4. Pillar 3 Update
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