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January 19, 2017 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. January Student of the Month, Gianna Vazquez, Downers Grove South High School
Attachments: (1)
IV. President's Report
V. Information Report
V.A. Technology Centers That Work (TCTW) Presentation
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 2016.
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Action Items - Consent Agenda
Description:  Motion to approve January 19, 2017 Consent Agenda Items A - E.
Attachments: (1)
VII.A. Minutes
VII.B. Financial Reports
VII.B.1. Treasurer's Report
VII.B.2. Payment of Invoices
VII.B.2.a. Imprest
VII.B.2.b. Ratification
VII.B.2.c. Approval
VII.B.2.d. Payment of Bills
VII.C. Personnel
VII.D. 2017-18 School Calendar
VII.E. Donations
VIII. Committee Reports
VIII.A. Finance Committee
VIII.B. Personnel Committee
VIII.C. Policy Committee
IX. Action Items-Director's Recommendations
Attachments: (1)
IX.A. Policies on Second Reading
Description:  Motion to adopt policies from Issue 92: 2:240-E1, 2:240-E2, 6:100, 7:10-E, 7:270, 8:110; and Issue 93: 2:125, 2:125-E1, 2:125-E2, 2:125-E3, 2:220, 4:60, 4:175, 5:10, 5:60, 5:100, 5:125, 5:185, 5:250, 5:260, 5:330, 7:305.
IX.B. Contract Award
IX.B.1. Contract Cleaning Services
Description:  Motion to approve and award bid for Contract Cleaning Services, to Eco Clean Maintenance, lowest possible responsible bidder, in an amount not to exceed $93,988.92.
IX.C. Request for Bid Equipment Purchase
Description:  Motion to authorize staff to advertise for bid for Welding Simulators.
X. Reports
X.A. Leadership Team Reports
X.A.1. Assistant Principal for Student Services
Attachments: (1)
X.A.2. Assistant Principal for Curriculum and Instructional Technology
Attachments: (1)
X.A.3. Principal
Attachments: (1)
X.A.4. Director
Attachments: (1)
XI. Future Agenda Items
XII. Adjournment
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