June 4, 2018 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Communications from the Superintendent

III.A. Superintendent Report

III.A.1. A.L.I.C.E. Update

III.B. Community Relations Report

IV. First Public Comments/Questions (20 Minutes)

V. Board Comments

VI. Motion to Approve the Following Consent Agenda, as listed:

VI.A. Executive Session Meeting Minutes of May 21, 2018

VI.B. Monthly Financial Reports, as listed:

VI.B.1. List of Bills

VI.C. Personnel Report, as listed:

VI.C.1. Resignations

VI.C.2. Appointments

VI.C.3. Adjusted Appointments

VI.C.4. Leaves

VI.C.5. Recalls

VII. Finance/Personnel Committee, Annette Johnson, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Tuesday, June 12, 2018 at 4:30 p.m. at the SSC

VII.A.2. Finance Committee Minutes of May 15, 2018

VII.B. Action Items: 

VII.B.1. Motion to Approve the Following IASB PRESS Policies:

VII.B.1.a. 7:190 (Students - Student Behavior)

VII.B.1.b. 7:250 (Students - Student Support Services)

VII.B.1.c. 7:260 (Students - Exemption for Physical Education)

VII.B.1.d. 7:275 (Students - Orders to Forgo Life-Sustaining Treatment)

VII.B.1.e. 7:305 (Students - Student Athlete Concussions and Head Injuries)

VII.B.1.f. 7:340 (Students - Student Records)

VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met May 21st at 5:00 at the School Service Center

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, June 18th at 5:00 p.m. at the SSC

VIII.A.2. Curriculum Committee Meeting Minutes of May 21, 2018

VIII.A.3. Drive to Read

VIII.A.4. Handwriting SY 2019

VIII.A.5. Strategic Literacy Improvement Plan

VIII.A.6. Health Textbook

VIII.A.7. Project Lead The Way Course Proposal

VIII.A.8. Title I - District Plan

VIII.A.9. Title I - Schoolwide Plans

VIII.B. New Business:

VIII.B.1. T&L Budget FY19

VIII.B.2. Student Services FY19

VIII.C. Action Items: 

VIII.C.1. Motion to Approve the Purchase of 700 Copies of the United States History Textbook "Reconstruction to the Present", Pearson Education 2016 in the Estimated Amount of $69,866.58

VIII.C.2. Motion to Approve the Purchase of 625 Licenses and Five (5) Professional Development Sessions of Earth Science Techbook, Discovery Education, 2016 in the Amount of $41,225

VIII.C.3. Motion to Approve the District 131 Handwriting Curriculum Resources from Zaner-Bloser in the Amount of $80,383.98

VIII.C.4. Motion to Approve Displaying for 30-Days the Glencoe Health Textbook

VIII.C.5. Motion to Approve the Project Lead the Way Design and Modeling Course for Waldo, Simmons and Cowherd Middle Schools in the Amount of $122,509.41

VIII.C.6. Motion to Approve the Title I District Plan for FY19

VIII.C.7. Motion to Approve the Following Title I Schoolwide Plans for FY19:

VIII.C.7.a. Allen, Bardwell, Beaupre, Brady, Dieterich, Gates

VIII.C.7.b. Hermes, Johnson, Krug, Oak Park, O'Donnell, Rollins

VIII.C.7.c. Fred Rodgers Magnet Academy, Benavides STEAM Academy, Child Service Center, Early Childhood Center

VIII.C.7.d. Cowherd, Simmons, Waldo, East High

IX. Building & Grounds Committee, Ken Darby/Bruce Schubert, Chairs met, May 16th at 4:30 p.m. at East High School

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, June 4th at 5:00 p.m. at the SSC

IX.A.2. Building & Grounds Committee Minutes of May 16, 2018

IX.A.3. East High School Stadium Rentals

IX.A.3.a. Policy/Rental Fees

IX.A.3.b. Oswego Past/Current Fees

IX.A.3.c. Aurora Flyers Application/Invoice

IX.A.4. Custodial Supply Bid Update

IX.A.5. Safety and Security Update

IX.A.6. Lighting - East High, Cowherd, Rollins

IX.A.7. Facility Improvements

IX.A.7.a. Summer Project List

IX.A.7.b. East High Gym Bleachers

IX.A.7.c. External Organizations

IX.A.8. Boiler Report Update

IX.A.9. Commemorative Plaque Options

IX.A.10. FY19 Budget

IX.A.11. Grounds Team Proposal

IX.A.12. Work Tickets

IX.A.13. Tour of Phase 6

IX.B. Action Items: 

IX.B.1. Motion to Approve the Resolution for Sale of Personal Property

X. Executive Session for the Purpose of Discussing Negotiations

XI. Action, if any, Resulting from Executive Session

XII. Second Public Comments/Questions (20 Minutes)

XIII. Informational Items, if any:

XIII.A. FOIA

XIII.B. Enrollment

XIII.C. Discipline Report

XIV. Adjournment