June 26, 2019 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:30 p.m.
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B. Enter into Closed Session, if necessary, for the purpose of discussing:
Description:
•The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
5 ILCS 120/2(c)(5). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Statement.
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E. Superintendent's Report.
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E.1. Enrollment Information as of June 20, 2019.
Attachments:
()
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F. 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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F.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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F.1.a. Minutes of the First Closed Session 5.15.19.
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F.1.b. Minutes of the Regular Business Meeting 5.15.19.
Attachments:
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F.1.c. Minutes of the Second Closed Session 5.15.19.
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F.1.d. Minutes of the First Closed Session Special Meeting 6.5.19.
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F.1.e. Minutes of the Special Meeting 6.5.19.
Attachments:
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F.1.f. Minutes of the Second Closed Session 6.5.19.
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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 May 31, 2019.
Description:
I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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F.4. Payables Pre-List as of June 19, 2019.
Description:
I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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F.5. West40 Regional Safe Schools Contract 2019-2020.
Description:
•I move the Board of Education approve the West40 Safe Schools Program Contract as presented.
Attachments:
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G. Riverside Education Council.
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H. Board Member Comments.
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H.1. Policy Committee - Mr. Barsotti.
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H.2. Finance Committee - Mr. Miller.
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H.3. Education Committee - Ms. Klyber.
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H.4. Facilities Committee - Mr. Marhoul.
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H.5. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
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I. Old Business.
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I.1. Lakota - Gewalt-Hamilton Design Proposal - Action Item.
Description:
I move the Board of Education approve the Lakota - Gewalt-Hamilton Design Proposal as presented.
Attachments:
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J. New Business/Discussion.
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J.1. M.O.U. for Design Development and Construction.
Attachments:
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J.2. LADSE/DuPage - West Cook Inter Governmental Agreement.
Attachments:
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J.3. Stipend Proposals for 2019-2020.
Attachments:
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J.4. Leadership Salary Supplement.
Attachments:
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. July 3, 2019 - Committee of the Whole Meeting - Canceled.
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L.2. July 17, 2019 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (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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L.3. August 7, 2019 - Committee of the Whole Meeting, 7:00 p.m. Ames Gym.
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L.4. August 21, 2019 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (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. 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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M.1. District 96 Absence Report.
Attachments:
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M.2. District 96 Student Enrollment Report.
Attachments:
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M.3. District 96 Substitute Usage Report.
Attachments:
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M.4. FOIA Request.
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M.5. FOIA Response.
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M.6. Financial Statements.
Attachments:
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M.7. District 96 Credit Card Statement.
Attachments:
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M.8. Budget Progress Statement.
Attachments:
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M.9. Legal Bills.
Attachments:
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M.10. Architect Bills.
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M.11. WT Group Survey Services.
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M.12. DLA/Architect Updates.
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N. Enter into Closed Session (If needed).
Description:
•The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
5 ILCS 120/2(c)(5). |
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O. Return to Open Session.
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P. Adjournment.
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