January 14, 2019 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. PLEDGE OF ALLEGIANCE

IV. DISTRICT 68 HIGHLIGHTS

V. CONSENT AGENDA

V.A. Minutes

V.B. Personnel Recommendations

V.C. Treasurer's Report

V.D. Monthly Budget Report

V.E. Accounts Payable

VI. REPORT OF THE SUPERINTENDENT

VI.A. Willow Creek School Improvement Update – Principal Kramer

VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

VIII. ACTION/DISCUSSION ITEMS

VIII.A. AC: 19-02 Approval of Board Policies

VIII.B. AC: 19-03 Approval of Acceptable Use Standards (AUS) 

VIII.C. AC: 19-04 Approval of Wellness Board Policy

VIII.D. AC: 19-05 Approval of IGA Between Park District and School District for Cooperative Use

VIII.E. DI: 19-01 Construction Update and Letting of Bids

VIII.F. DI: 19-02 Sipley Hallway Locker Replacement Project

VIII.G. DI: 19-03 Flooring Contract Extension

VIII.H. DI: 19-04 Technology Wiring Contract Extension and 2019-2020 E-Rate Plan

VIII.I. DI: 19-05 Capital Improvement Plan Update and Initial Roof Review Results

VIII.J. DI: 19-06 First Student Transportation Contract Extension

VIII.K. DI: 19-07 Discussion of Superintendent's Evaluation

IX. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE

X. ADJOURNMENT