July 17, 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 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).
•Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). •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/Statement.
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E. Changes/Additions to the Agenda.
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F. Superintendent's Report.
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F.1. First Ave./Ridgewood St. Safety Improvements Update.
Attachments:
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F.2. Student Enrollment Update.
Attachments:
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F.3. Board Vision and Goals.
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F.3.a. Review of Board-Board Agreements.
Attachments:
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F.3.b. Review of Board-Superintendent Agreements.
Attachments:
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F.3.c. IASB Board Self-Evaluation.
Attachments:
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F.3.d. Strategic Plan and Goals.
Attachments:
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F.3.e. Student-Focused Goal Discussion.
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F.3.e.1) Student Learning.
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F.3.e.2) Long-Range Facility Planning.
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F.3.e.3) Finance.
Attachments:
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F.4. Review of Intergovernmental Agreements.
Attachments:
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F.5. Other Items.
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G. 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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G.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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G.1.a. Minutes of the Regular Business Meeting 6.26.19.
Attachments:
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G.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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G.2.a. Dismissal of Support Staff Employee.
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G.3. Payables Pre-List as of June 28, 2019.
Description:
I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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G.4. Payables Pre-List as of July 3, 2019.
Description:
I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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G.5. Payables Pre-List as of July 17, 2019.
Description:
I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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G.6. Review of Closed Session Minutes of the Previous Six Months.
Description:
I move the Board of Education keep the Minutes of the Closed Sessions of the previous 6 months of meetings closed.
Attachments:
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G.7. Leadership Supplemental Salary.
Description:
I move the Board of Education approve the Leadership Supplemental Salaries as presented.
Attachments:
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H. Riverside Education Council.
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I. Board Member Comments.
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I.1. Education Committee - Ms. Klyber.
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I.2. Facilities Committee - Mr. Marhoul.
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I.3. Finance Committee - Mr. Miller.
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I.4. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
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I.5. Policy Committee - Mr. Barsotti.
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J. Old Business.
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J.1. M.O.U. for Design Development and Construction - Action Item.
Description:
I move the Board of Education approve the M.O.U. for Design Development and Construction as presented.
Attachments:
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J.2. Stipend Proposals 2019-2020 - Action Item.
Description:
I move the Board of Education approve the Stipend Proposals for 2019-2020 as presented.
Attachments:
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J.3. LADSE/DuPage-West Cook Intergovernmental Agreement - Action item.
Description:
I move the Board of Education approve the LADSE/DuPage-West Cook Intergovernmental Agreement as presented.
Attachments:
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J.4. District 96 Offer to Purchase Hollywood Citizen's Association Property.
Attachments:
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K. Continuation of Superintendent's Report.
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L. New Business/Discussion.
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M. Public Comment/Response.
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N. Future Meeting Dates.
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N.1. August 7, 2019 - Committee of the Whole Meeting - Canceled.
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N.2. 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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N.3. September 4, 2019 - Committee of the Whole, 7:00 p.m. Blythe Park.
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N.4. September 18, 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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O. 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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O.1. District 96 Absence Report.
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O.2. District 96 Student Enrollment Report.
Attachments:
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O.3. District 96 Substitute Usage Report.
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O.4. FOIA Request.
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O.5. FOIA Response.
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O.6. Financial Statements.
Attachments:
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O.7. District 96 Credit Card Statement.
Attachments:
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O.8. Budget Progress Statement.
Attachments:
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O.9. Legal Bills.
Attachments:
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O.10. Architect Bills.
Attachments:
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O.11. WT Group Survey Services.
Attachments:
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O.12. DLA/Architect Updates.
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O.13. ADA Information Provided by DLA Architects.
Attachments:
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P. 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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Q. Return to Open Session.
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R. Adjournment.
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