March 21, 2018 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:00 p.m.
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B. Enter into Closed Session, if necessary for the purpose of discussing:
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). • Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), amended by P.A. 99-235. |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Superintendent's Report.
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E.1. Student Achievement Recognition.
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E.2. Old Business/Discussion.
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E.2.a. Long Range Facilities.
Attachments:
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E.3. Update on Kindergarten Enrollment Process and Enrollment Numbers.
Attachments:
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E.4. Hauser Schedule.
Attachments:
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F. Approval of Consent Agenda.
Description:
I move the Board of Education approve the Consent Agenda as presented.
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F.1. Minutes of the Previous Meetings.
Description:
I move the Board of Education approve the minutes of the previous meetings as presented.
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F.1.a. Minutes of the February 21, 2018 Regular Business Meeting.
Attachments:
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F.1.b. Minutes of the March 7, 2018 Committee of the Whole Meeting.
Attachments:
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F.1.c. Minutes of the March 14, 2018 Special Meeting.
Attachments:
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F.2. Personnel Report.
Description:
I move the Board of Education approve the Personnel Report as presented.
Attachments:
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F.3. Payables Pre-List as of February 28, 2018.
Description:
I move the Board of Education approve the Payables Pre-List for February 28, 2018 as presented.
Attachments:
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F.4. Payables Pre-List as of March 21, 2018.
Description:
I move the Board of Education approve the Payables Pre-List for March 21, 2018 as presented.
Attachments:
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F.5. LADSE Classroom Lease for 2018-2019.
Description:
I move the Board of Education approve the D96-LADSE Classroom Lease for 2018-2019 as presented.
Attachments:
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G. Resolution for Honorable Dismissals.
Description:
I move the Board of Education approve the Resolutions for Honorable Dismissal of Teachers as presented.
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H. Riverside Education Council.
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I. Board Member Comments.
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I.1. Committee Reports.
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I.1.a. Education Committee - Ms. Klyber.
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I.1.b. Finance Committee - Mr. Regan.
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I.1.c. Policy Committee - Mr. Hunt.
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J. Old Business/Discussion.
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J.1. Blythe Park Roof - Action Item.
Description:
I move the Board of Education approve the award of the bid of the Blythe Park Roof Project to Elens Maichin Roofing & Sheet Metal, Inc. as presented.
Attachments:
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J.2. Summer School 2018 Recommendation for Approval - Action Item.
Description:
I move the Board of Education approve the 2018 Summer School Recommendation as presented.
Attachments:
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J.3. Policy 4:15 Identity Protection - Action Item.
Description:
I move he Board of Education approve Policy 4:15 Identity Protection as presented.
Attachments:
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J.4. Policy 7:260 Exemption form Physical Education - Action Item.
Option: Does the Board want to explain the meaning of interscholastic or extracurricular or athletic program in policy? NO___ YES _X_
Description:
I move the Board of Education approve Policy 7:260 Exemption from Physical Education as presented, including the option to define interscholastic or extracurricular program in policy.
Attachments:
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J.5. Kindergarten ELA Benchmark Recommendation - Action Item.
Description:
I move the Board of Education approve the Kindergarten ELA Benchmark Recommendation as presented.
Attachments:
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J.6. Infinite Vision Acknowledgement.
Attachments:
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K. New Business/Discussion.
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K.1. Dedication Request for Retiring Employee.
Attachments:
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K.2. Board of Education Goal Setting.
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K.3. Final Phase of Network Switch Replacement: Hauser, Blythe Park and Hollywood Schools.
Attachments:
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L. Public Comment/Response.
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M. Future Meeting Dates.
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M.1. April 4, 2018 - Special Meeting, 7:00 p.m. in the Ames Gym, (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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M.2. April 18, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
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M.3. May 2, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Blythe Park Multi-Purpose Room.
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M.4. May 16, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
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N. Information Items.
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N.1. District 96 Absence Report.
Attachments:
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N.2. District 96 Student Enrollment Report.
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N.3. District 96 Substitute Usage Report.
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N.4. FOIA Request.
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N.5. FOIA Response.
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N.6. Financial Statements.
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N.7. District 96 Credit Card Statement.
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N.8. Budget Progress Statement.
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N.9. Legal Bills for the Month of February 2018.
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N.10. Architect Bills.
Attachments:
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O. Adjournment.
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