August 21, 2018 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Pledge of Allegiance
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C. Public Hearing Fund Transfer
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D. Community Participation
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E. Approval of Minutes
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F. Consent Agenda
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F.1. Approval of Bills
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F.2. Approval of Donations
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F.3. Approval of Employment
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F.4. Approval of Resignations
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F.5. Approval of Administrator Contract Amendment
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F.6. Approval of Parking Lot Agreement with the Village of Lincolnshire
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F.7. Approval of Reciprocal Reporting Agreement with the Village of Lincolnshire
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F.8. Approval of Hazardous Transportation Areas
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G. Action Items
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G.1. Approval of Resolution Authorizing and Directing the Transfer of Money from the Transportation Fund into the Education Fund
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G.2. Approval of Resolution Authorizing and Directing the Transfer of Money from the Education Fund into the Operations and Maintenance Fund
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G.3. Approval of Resolution Authorizing and Directing the Transfer of Money from the Operations and Maintenance Fund to the Capital Projects Fund
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H. Discussion Items
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H.1. 2018-2019 Work Plan Draft 2
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H.2. Internal Substitute Pay Procedures
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H.3. Daniel Wright Facility Improvement Planning/Contract Review
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H.4. KIDS Assessment Update
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H.5. Board Goals 2018-2019
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H.6. Superintendent Goals 2018-2019
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H.7. Board Committee Representatives 2018-2019
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H.8. Gilbane Construction Managment Agreement
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I. Information
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I.1. Board Representatives Committee Updates
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I.2. Department Updates
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I.2.a. Business Office
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I.2.a.1) Audit Update
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I.2.a.2) Enrollment
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I.2.b. Facilities
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I.2.b.1) Student Services, Curriculum & Instruction, Technology and Assessment
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I.2.b.1)a) D103 Parent-Student Handbook 2018-2019
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I.3. Superintendent's Informational Report
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J. Old Business/New Business
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K. In The News
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L. Community Participation
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M. Executive Session
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N. Adjournment
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