April 20, 2017 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. March Student of the Month, Eric Moravek, Wheaton North High School

III.A.2. April Student of the Month, Jacqueline Pawl, Downers Grove South High School

IV. President's Report

V. Information Report

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.A.1. Regular March 16, 2017 Meeting 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. Personnel

VII.C.1. Rehiring of Administration

VII.C.2. Rehiring of Educational Support Personnel

VII.C.3. Rehiring of Program Coordinators

VII.D. Textbooks for 2017-18

VII.E. Donations

VIII. Action Items - Director's Recommendations

VIII.A. Review of Closed Session Minutes

VIII.B. FY18 Educational Support Staff and Exempt Salary Recommendations

IX. Committee Reports

IX.A. Finance Committee, K. Filipiak, Chair

IX.B. Personnel Committee, L. Panega, Chair

IX.C. Policy Committee, R. Rammer, Chair

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Assistant Principal for Curriculum and Instructional Technology

X.A.3. Principal

X.A.4. Director

XI. Future Agenda Items

XII. Adjournment