July 19, 2017 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. Changes/Additions to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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D. Superintendent's Report:
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D.1. IASB D96 Active Member Certificate 17-18.
Attachments:
()
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D.2. ISBE-Special Education LEA Determination: "Meets Requirements."
Attachments:
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E. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
•I move that the Board of Education approve the Consent Agenda as presented. |
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E.1. Minutes of the Previous Meetings.
Description:
•I move the minutes of the previous Board Meetings to be approved as presented.
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E.1.a. Minutes of the Closed Session June 21, 2017.
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E.1.b. Minutes of the Regular Business Meeting June 21, 2017.
Attachments:
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E.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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E.3. Payables Pre-List as of June 30, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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E.4. Payables Pre-List as of July 19, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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E.5. Review of Closed Session Minutes of (of Previous Six Months).
Description:
• I move the Board of Education approve that the minutes of the previous six months of Closed Sessions remain closed.
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F. Riverside Education Council.
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G. Board Member Comments.
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G.1. Committee Reports.
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G.1.a. Policy Committee - Mr. Hunt.
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G.1.b. Education Committee - Ms. Klyber.
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G.1.c. Finance Committee - Mr. Regan.
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H. Old Business.
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H.1. Stipend Proposals - Action Item.
Description:
• I move the Board of Education approve the Stipend List for 2017-18 as presented.
Attachments:
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I. New Business/Discussion.
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I.1. 2017-2018 Enrollment Overview.
Attachments:
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J. Public Comment/Response.
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K. Future Meeting Dates.
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K.1. August 2, 2017 - Committee of the Whole Meeting - Canceled.
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K.2. August 16, 2017 - Regular Business Meeting, 6:30 p.m. in the Hauser Learning Resource Ctr. (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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K.3. September 6, 2017 - Committee of the Whole Meeting, 7:00 p.m. - Blythe Park Multi-Purpose Room.
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K.4. September 20, 2017 - Regular Business Meeting, 6:30 p.m. in the Hauser Learning Resource Ctr. (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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L. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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L.1. District 96 Absence Report.
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L.2. District 96 Student Enrollment Report.
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L.3. District 96 Substitute Usage Report.
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L.4. FOIA Requests.
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L.5. FOIA Response.
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L.6. Financial Statements.
Attachments:
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L.7. District 96 Credit Card Statement.
Attachments:
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L.8. Budget Progress Statement.
Attachments:
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L.9. Legal Bills for the Month of June 2017.
Attachments:
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L.10. Ed-Red.
Attachments:
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M. Adjournment.
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