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August 28, 2017 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order (7:00pm)
2. Approval of Meeting Agenda
3. Election of Board Vice President (Policy 2:110)
4. Recognition of Teachers by the American Heart Association for Jump for Life
5. Public Hearings (Policy 4:10)
5.1. Transfer of $3,000,000 from the Education Fund to the Operations & Maintenance Fund
5.2. Transfer of $8,000,000 from the Operations & Maintenance Fund to the Capital Projects Fund
6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:  We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed.  The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
7. Informational Items
7.1. Introduction of New Administrators
7.2. FOIA 
Attachments: (3)
7.3. Extra-Curricular Activities Report 
Attachments: (1)
7.4. Summer School Update  
Attachments: (1)
7.5. Construction Update
7.6. Baker Tilly Internal Control Audit Proposal
Attachments: (1)
8. Action Items
8.1. Approval of Meeting Minutes (Policy 2:220)
8.1.1. Regular Meeting Minutes - July 17, 2017
Attachments: (1)
8.1.2. Closed Session Minutes - July 17, 2017 
8.2. Consent Agenda*
8.2.1. Personnel* Resignations/Retirements* (Policy 5:210) Leave of Absence* (Policy 5:250) Employment of Certified Staff* (Policy 5:200) Employment of Educational Support Staff* (Policy 5:280) Employment of At-Will Staff* (Policy 5:270)
8.2.2. Bills for Payment* (Policy 4:80)
Attachments: (1)
8.2.3. Destruction of Closed Session Tapes - February 22, 2016* (Policy 2:220)
8.2.4. Treasurer's Report- July 2017* (Policy 4:80)
Attachments: (1)
8.3. Resolution Authorizing an Interfund Transfer of $3,000,000 from the Education Fund to the Operations & Maintenance Fund
8.4. Resolution Authorizing  an Interfund Transfer of $8,000,000 from the Operations & Maintenance Fund to the Capital Projects Fund
8.5. District Management Group Contract for Research and Development Tied to Strategic Plan
8.6. Consultant Agreement - Renewal Residency Hearing Officer (Judi Lindgren)
8.7. Consultant Agreement - Interim Associate Principal for Caruso (Sue Miceli)
8.8. Consultant Agreement - Teacher Training (Lisa Westman)
Attachments: (1)
8.9. Policy Updates  2:260, 7:20, 7:180 (Update Complaint Manager)
Attachments: (1)
  • 8/9/2017 at 12:12 PM
9. Committee Reports (Policy 2:150)
10. Open Community Participation (Policy 2:230)
11. Board/Superintendent Other
12. Closed Session (Policy 2:220)
12.1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  (5 ILCS 120/2(c)(1)) 
12.2. Discuss the placement of individual students in special education programs and other matters relating to individual students.   5 ILCS 120/2(c)(10).
13. Adjournment

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