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February 23, 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)
III.A.2. February Students of the Month, Nick May and Julian Boryszewski, Lake Park High School
Attachments: (1)
IV. President's Report
V. Information Report
V.A. School Guard Presentation
V.B. Intergovernmental Agreement Presentation
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2017.
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 February 23, 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. Student Activity
VII.B.2.b. Imprest
VII.B.2.c. Ratification
VII.B.2.d. Approval
VII.B.2.e. Payment of Bills
VII.C. FY'18 Miscellaneous Pay Rates
VII.D. FY'18 Short Term Rental Rates
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. Contract Award
IX.A.1. VAV Summer 2017 Project
IX.A.2. Virtual Reality 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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