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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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III.A. Strive for Excellence Award - Metro History Fair
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IV. PUBLIC COMMENT
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V. CLOSED SESSION
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V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and litigation.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Meeting April 20, 2016
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VI.A.2. Closed Session April 20, 2016
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for April 2016
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VI.B.2. Budget Status Report for April 2016
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VI.B.3. Bills Payable for May 2016
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VI.B.4. Payroll for April 2016
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VI.C. Approval of May Personnel Report
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VI.C.1. Employment
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VI.C.2. Change in Assignment
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VI.D. Approval of Semi Annual Review of Closed Session Minutes and Recordings
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Intergovernmental Agreement with City of Wood Dale - Prairie Fest
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VII.B. Update on Implementation of Performance Evaluation Reform Act of 2010 (PERA)
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VII.C. Establish Committee of the Whole Meeting Date
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VII.D. Monthly Financial Update
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VII.E. Enrollment Report
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VIII. COMMITTEE REPORTS
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VIII.A. Community Curriculum Advisory Committee
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IX. ACTION ITEMS
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IX.A. Approval of Job Description - Bilingual Coordinator
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IX.B. Approval of Contract for Food Services with Arbor Management
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IX.C. Approval of Contract for Upgrade of Wireless Infrastructure with Heartland Business Systems
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IX.D. Approval of Contract with Arthur Gallagher & Co. for Student Accident Insurance 2016/17
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IX.E. Approval of First Reading of Policy Revisions:
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IX.E.1. 7:190 Student Behavior
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IX.E.2. 7:200 Suspension Procedures
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IX.E.3. 7:210 Expulsion Procedures
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X. CLOSED SESSION
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X.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2016 at 7:30 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
III.A. Strive for Excellence Award - Metro History Fair
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CLOSED SESSION
|
|
| Subject: |
V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and litigation.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Meeting April 20, 2016
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Closed Session April 20, 2016
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for April 2016
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Attachments:
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| Subject: |
VI.B.2. Budget Status Report for April 2016
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for May 2016
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| Subject: |
VI.B.4. Payroll for April 2016
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| Subject: |
VI.C. Approval of May Personnel Report
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|
| Subject: |
VI.C.1. Employment
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|
| Subject: |
VI.C.2. Change in Assignment
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| Subject: |
VI.D. Approval of Semi Annual Review of Closed Session Minutes and Recordings
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|
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Attachments:
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||
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VII.A. Intergovernmental Agreement with City of Wood Dale - Prairie Fest
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|
| Subject: |
VII.B. Update on Implementation of Performance Evaluation Reform Act of 2010 (PERA)
|
|
| Subject: |
VII.C. Establish Committee of the Whole Meeting Date
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|
| Subject: |
VII.D. Monthly Financial Update
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|
| Subject: |
VII.E. Enrollment Report
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Attachments:
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| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. Community Curriculum Advisory Committee
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Attachments:
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| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. Approval of Job Description - Bilingual Coordinator
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|
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Attachments:
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||
| Subject: |
IX.B. Approval of Contract for Food Services with Arbor Management
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|
| Subject: |
IX.C. Approval of Contract for Upgrade of Wireless Infrastructure with Heartland Business Systems
|
|
| Subject: |
IX.D. Approval of Contract with Arthur Gallagher & Co. for Student Accident Insurance 2016/17
|
|
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Attachments:
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| Subject: |
IX.E. Approval of First Reading of Policy Revisions:
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| Subject: |
IX.E.1. 7:190 Student Behavior
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Attachments:
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| Subject: |
IX.E.2. 7:200 Suspension Procedures
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Attachments:
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| Subject: |
IX.E.3. 7:210 Expulsion Procedures
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Attachments:
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| Subject: |
X. CLOSED SESSION
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| Subject: |
X.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.
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| Subject: |
XI. ADJOURNMENT
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