April 23, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of Meeting Agenda
|
|
3. Superintendent's Report
|
|
4. Public Hearing: Application of Waiver of State Board Rules - Limitation of Administrative Costs
|
|
5. Recognition
|
|
5.1. Regional Spelling Bee Competitor
|
|
5.2. State Geo Bee Competitors
|
|
6. Teacher Presentation from Wilmot - Kindergarten Choice Time
|
|
7. 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.
|
|
8. Informational Items
|
|
8.1. Freedom of Information Requests (Policy 2:250)
Attachments:
()
|
|
8.2. Proposed 2018-19 Board of Education Meeting Dates (Policy 2:200)
Attachments:
()
|
|
8.3. Draft of Master Facility Plan (Policy 4:150)
Attachments:
()
|
|
8.4. Change Order: Caruso Middle School LMC Renovations
Attachments:
()
|
|
8.5. Student Photography Bid Results
Attachments:
()
|
|
8.6. Teaching, Learning & Innovation Update
|
|
8.7. 2018-19 Technology Purchase Recommendation
Attachments:
()
|
|
9. Action Items
|
|
9.1. Approval of Meeting Minutes (Policy 2:220)
|
|
9.1.1. Special Meeting Minutes of April 9, 2018
Attachments:
()
|
|
9.2. Consent Agenda*
|
|
9.2.1. Approval of Meeting Minutes* (Policy 2:220)
|
|
9.2.1.1. Regular Meeting Minutes of March 19, 2018*
Attachments:
()
|
|
9.2.2. Personnel*
|
|
9.2.2.1. Resignations/Retirements* (Policy 5:210)
|
|
9.2.2.2. Leave of Absence* (Policy 5:250)
|
|
9.2.2.3. Employment of Certified Staff* (Policy 5:200)
|
|
9.2.2.4. Employment of Educational Support Staff* (Policy 5:280)
|
|
9.2.2.5. Employment of At-Will Staff* (Policy 5:270)
|
|
9.2.3. Bills for Payment* (Policy 4:80)
Attachments:
()
|
|
9.2.4. Destruction of Closed Session Recordings - October 24, 2016 *(Policy 2:220)
|
|
9.3. Quarterly Treasurer's Report - March 2018 (Policy 4:30)
Attachments:
()
|
|
9.4. Appointment of Board Treasurer & Assistant Treasurer (Policy 2:110)
Attachments:
()
|
|
9.5. Change Order: Caruso Middle School LMC Renovations
Attachments:
()
|
|
9.6. Final 2017-18 School Calendar (Certify for ROE)
Attachments:
()
|
|
9.7. Resolution - Teacher Appreciation Day - May 8, 2018
Attachments:
()
|
|
9.8. Application of State Waiver
Attachments:
()
|
|
9.9. Honorable Dismissal of Teacher - A.C.
|
|
9.10. Administrator Contract Recommendations (Policy 3:50)
|
|
9.10.1. Associate Principal for Caruso Middle School
|
|
9.10.2. Associate Principal for Shepard Middle School
|
|
9.10.3. Assistant Director for Student Services
|
|
9.10.4. Assistant Principal for Kipling Elementary School
|
|
10. Committee Reports (Policy 2:150)
|
|
11. Open Community Participation (Policy 2:230)
|
|
12. Board/Superintendent Other
|
|
13. Closed Session**
|
|
13.1. Discuss the placement of individual students in special education programs and
other matters relating to individual students. 5 ILCS 120/2(c)(10). |
|
13.2. Discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
|
|
14. Adjournment
|
