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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Requests
IV. PUBLIC COMMENT
V. CLOSED SESSION
V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Meeting June 15, 2016
VI.A.2. Closed Session I Meeting June 15, 2016
VI.A.3. Closed Session II Meeting June 15, 2016
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for June 2016 & July 2016
VI.B.2. Budget Status Report for June 2016 & July 2016
VI.B.2.a. Breakfast/Lunch Program
VI.B.3. Bills Payable for July 2016
VI.B.4. Bills Payable for August 2016
VI.B.5. Payroll for June 2016 & July 2016
VI.C. Approval of August Personnel Report
VI.C.1. Employment
VI.C.2. Resignations
VI.C.3. Retirement
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
VII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
VII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
VII.E. PTO Leadership Meeting (Board Goal 2a)
VII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
VII.G. Monthly Financial Update (Board Goal 3)
VII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
VII.I. Informational Items/Communications
VIII. ACTION ITEMS
VIII.A. Approval of 2016/17 Tentative Budget
VIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
VIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
IX. CLOSED SESSION
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
X. ADJOURNMENT
XI. CALL TO ORDER
XII. ROLL CALL & QUORUM
XIII. NOTICES & COMMUNICATIONS
XIV. PUBLIC COMMENT
XV. CLOSED SESSION
XVI. CONSENT AGENDA
XVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
XVIII. ACTION ITEMS
XIX. CLOSED SESSION
XX. ADJOURNMENT
XXI. CALL TO ORDER
XXII. ROLL CALL & QUORUM
XXIII. NOTICES & COMMUNICATIONS
XXIV. PUBLIC COMMENT
XXV. CLOSED SESSION
XXVI. CONSENT AGENDA
XXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
XXVIII. ACTION ITEMS
XXIX. CLOSED SESSION
XXX. ADJOURNMENT
XXXI. CALL TO ORDER
XXXII. ROLL CALL & QUORUM
XXXIII. NOTICES & COMMUNICATIONS
XXXIV. PUBLIC COMMENT
XXXV. CLOSED SESSION
XXXVI. CONSENT AGENDA
XXXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
XXXVIII. ACTION ITEMS
XXXIX. CLOSED SESSION
XL. ADJOURNMENT
XLI. CALL TO ORDER
XLII. ROLL CALL & QUORUM
XLII.A. Establish Quorum
XLII.B. Pledge of Allegiance
XLIII. NOTICES & COMMUNICATIONS
XLIII.A. Freedom of Information Requests
XLIV. PUBLIC COMMENT
XLV. CLOSED SESSION
XLV.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
XLVI. CONSENT AGENDA
XLVI.A. Approval of Minutes
XLVI.A.1. Regular Meeting June 15, 2016
XLVI.A.2. Closed Session I Meeting June 15, 2016
XLVI.A.3. Closed Session II Meeting June 15, 2016
XLVI.B. Approval of Financial Reports
XLVI.B.1. Treasurer's Report for June 2016 & July 2016
XLVI.B.2. Budget Status Report for June 2016 & July 2016
XLVI.B.2.a. Breakfast/Lunch Program
XLVI.B.3. Bills Payable for July 2016
XLVI.B.4. Bills Payable for August 2016
XLVI.B.5. Payroll for June 2016 & July 2016
XLVI.C. Approval of August Personnel Report
XLVI.C.1. Employment
XLVI.C.2. Resignations
XLVI.C.3. Retirement
XLVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
XLVII.A. Enrollment Status Report
XLVII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
XLVII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
XLVII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
XLVII.E. PTO Leadership Meeting (Board Goal 2a)
XLVII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
XLVII.G. Monthly Financial Update (Board Goal 3)
XLVII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
XLVII.I. Informational Items/Communications
XLVIII. ACTION ITEMS
XLVIII.A. Approval of 2016/17 Tentative Budget
XLVIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
XLVIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
XLIX. CLOSED SESSION
XLIX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
L. ADJOURNMENT
LI. CALL TO ORDER
LII. ROLL CALL & QUORUM
LIII. NOTICES & COMMUNICATIONS
LIV. PUBLIC COMMENT
LV. CLOSED SESSION
LVI. CONSENT AGENDA
LVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
LVIII. ACTION ITEMS
LIX. CLOSED SESSION
LX. ADJOURNMENT
LXI. CALL TO ORDER
LXII. ROLL CALL & QUORUM
LXII.A. Establish Quorum
LXII.B. Pledge of Allegiance
LXII.C. Establish Quorum
LXII.D. Pledge of Allegiance
LXIII. NOTICES & COMMUNICATIONS
LXIII.A. Freedom of Information Requests
LXIII.B. Freedom of Information Requests
LXIV. PUBLIC COMMENT
LXV. CLOSED SESSION
LXV.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
LXV.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
LXVI. CONSENT AGENDA
LXVI.A. Approval of Minutes
LXVI.B. Approval of Financial Reports
LXVI.C. Approval of August Personnel Report
LXVI.D. Approval of Minutes
LXVI.D.1. Regular Meeting June 15, 2016
LXVI.D.2. Closed Session I Meeting June 15, 2016
LXVI.D.3. Closed Session II Meeting June 15, 2016
LXVI.D.4. Regular Meeting June 15, 2016
LXVI.D.5. Closed Session I Meeting June 15, 2016
LXVI.D.6. Closed Session II Meeting June 15, 2016
LXVI.E. Approval of Financial Reports
LXVI.E.1. Treasurer's Report for June 2016 & July 2016
LXVI.E.2. Budget Status Report for June 2016 & July 2016
LXVI.E.3. Bills Payable for July 2016
LXVI.E.4. Bills Payable for August 2016
LXVI.E.5. Payroll for June 2016 & July 2016
LXVI.E.6. Treasurer's Report for June 2016 & July 2016
LXVI.E.7. Budget Status Report for June 2016 & July 2016
LXVI.E.7.a. Breakfast/Lunch Program
LXVI.E.7.b. Breakfast/Lunch Program
LXVI.E.8. Bills Payable for July 2016
LXVI.E.9. Bills Payable for August 2016
LXVI.E.10. Payroll for June 2016 & July 2016
LXVI.F. Approval of August Personnel Report
LXVI.F.1. Employment
LXVI.F.2. Resignations
LXVI.F.3. Retirement
LXVI.F.4. Employment
LXVI.F.5. Resignations
LXVI.F.6. Retirement
LXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
LXVII.A. Enrollment Status Report
LXVII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
LXVII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
LXVII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
LXVII.E. PTO Leadership Meeting (Board Goal 2a)
LXVII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
LXVII.G. Monthly Financial Update (Board Goal 3)
LXVII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
LXVII.I. Informational Items/Communications
LXVII.J. Enrollment Status Report
LXVII.K. Summer School & SPARK Report (Board Goals 1b & 1c)
LXVII.L. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
LXVII.M. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
LXVII.N. PTO Leadership Meeting (Board Goal 2a)
LXVII.O. Annual Emergency Procedures Review Meeting (Board Goal 3b)
LXVII.P. Monthly Financial Update (Board Goal 3)
LXVII.Q. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
LXVII.R. Informational Items/Communications
LXVIII. ACTION ITEMS
LXVIII.A. Approval of 2016/17 Tentative Budget
LXVIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
LXVIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
LXVIII.D. Approval of 2016/17 Tentative Budget
LXVIII.E. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
LXVIII.F. Approval of Contract for Assistant Principal - Wood Dale Junior High School
LXIX. CLOSED SESSION
LXIX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
LXIX.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
LXX. ADJOURNMENT
LXXI. CALL TO ORDER
LXXII. ROLL CALL & QUORUM
LXXII.A. Establish Quorum
LXXII.B. Pledge of Allegiance
LXXII.C. Establish Quorum
LXXII.D. Pledge of Allegiance
LXXII.E. Establish Quorum
LXXII.F. Pledge of Allegiance
LXXII.G. Establish Quorum
LXXII.H. Pledge of Allegiance
LXXIII. NOTICES & COMMUNICATIONS
LXXIII.A. Freedom of Information Requests
LXXIII.B. Freedom of Information Requests
LXXIII.C. Freedom of Information Requests
LXXIII.D. Freedom of Information Requests
LXXIV. PUBLIC COMMENT
LXXV. CLOSED SESSION
LXXV.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
LXXV.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
LXXV.C. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
LXXV.D. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
LXXVI. CONSENT AGENDA
LXXVI.A. Approval of Minutes
LXXVI.B. Approval of Financial Reports
LXXVI.C. Approval of August Personnel Report
LXXVI.D. Approval of Minutes
LXXVI.E. Approval of Financial Reports
LXXVI.F. Approval of August Personnel Report
LXXVI.G. Approval of Minutes
LXXVI.H. Approval of Financial Reports
LXXVI.I. Approval of August Personnel Report
LXXVI.J. Approval of Minutes
LXXVI.J.1. Regular Meeting June 15, 2016
LXXVI.J.2. Closed Session I Meeting June 15, 2016
LXXVI.J.3. Closed Session II Meeting June 15, 2016
LXXVI.J.4. Regular Meeting June 15, 2016
LXXVI.J.5. Closed Session I Meeting June 15, 2016
LXXVI.J.6. Closed Session II Meeting June 15, 2016
LXXVI.J.7. Regular Meeting June 15, 2016
LXXVI.J.8. Closed Session I Meeting June 15, 2016
LXXVI.J.9. Closed Session II Meeting June 15, 2016
LXXVI.J.10. Regular Meeting June 15, 2016
LXXVI.J.11. Closed Session I Meeting June 15, 2016
LXXVI.J.12. Closed Session II Meeting June 15, 2016
LXXVI.K. Approval of Financial Reports
LXXVI.K.1. Treasurer's Report for June 2016 & July 2016
LXXVI.K.2. Budget Status Report for June 2016 & July 2016
LXXVI.K.3. Bills Payable for July 2016
LXXVI.K.4. Bills Payable for August 2016
LXXVI.K.5. Payroll for June 2016 & July 2016
LXXVI.K.6. Treasurer's Report for June 2016 & July 2016
LXXVI.K.7. Budget Status Report for June 2016 & July 2016
LXXVI.K.8. Bills Payable for July 2016
LXXVI.K.9. Bills Payable for August 2016
LXXVI.K.10. Payroll for June 2016 & July 2016
LXXVI.K.11. Treasurer's Report for June 2016 & July 2016
LXXVI.K.12. Budget Status Report for June 2016 & July 2016
LXXVI.K.13. Bills Payable for July 2016
LXXVI.K.14. Bills Payable for August 2016
LXXVI.K.15. Payroll for June 2016 & July 2016
LXXVI.K.16. Treasurer's Report for June 2016 & July 2016
LXXVI.K.17. Budget Status Report for June 2016 & July 2016
LXXVI.K.17.a. Breakfast/Lunch Program
LXXVI.K.17.b. Breakfast/Lunch Program
LXXVI.K.17.c. Breakfast/Lunch Program
LXXVI.K.17.d. Breakfast/Lunch Program
LXXVI.K.18. Bills Payable for July 2016
LXXVI.K.19. Bills Payable for August 2016
LXXVI.K.20. Payroll for June 2016 & July 2016
LXXVI.L. Approval of August Personnel Report
LXXVI.L.1. Employment
LXXVI.L.2. Resignations
LXXVI.L.3. Retirement
LXXVI.L.4. Employment
LXXVI.L.5. Resignations
LXXVI.L.6. Retirement
LXXVI.L.7. Employment
LXXVI.L.8. Resignations
LXXVI.L.9. Retirement
LXXVI.L.10. Employment
LXXVI.L.11. Resignations
LXXVI.L.12. Retirement
LXXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
LXXVII.A. Enrollment Status Report
LXXVII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
LXXVII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
LXXVII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
LXXVII.E. PTO Leadership Meeting (Board Goal 2a)
LXXVII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
LXXVII.G. Monthly Financial Update (Board Goal 3)
LXXVII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
LXXVII.I. Informational Items/Communications
LXXVII.J. Enrollment Status Report
LXXVII.K. Summer School & SPARK Report (Board Goals 1b & 1c)
LXXVII.L. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
LXXVII.M. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
LXXVII.N. PTO Leadership Meeting (Board Goal 2a)
LXXVII.O. Annual Emergency Procedures Review Meeting (Board Goal 3b)
LXXVII.P. Monthly Financial Update (Board Goal 3)
LXXVII.Q. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
LXXVII.R. Informational Items/Communications
LXXVII.S. Enrollment Status Report
LXXVII.T. Summer School & SPARK Report (Board Goals 1b & 1c)
LXXVII.U. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
LXXVII.V. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
LXXVII.W. PTO Leadership Meeting (Board Goal 2a)
LXXVII.X. Annual Emergency Procedures Review Meeting (Board Goal 3b)
LXXVII.Y. Monthly Financial Update (Board Goal 3)
LXXVII.Z. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
LXXVII.AA. Informational Items/Communications
LXXVII.AB. Enrollment Status Report
LXXVII.AC. Summer School & SPARK Report (Board Goals 1b & 1c)
LXXVII.AD. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
LXXVII.AE. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
LXXVII.AF. PTO Leadership Meeting (Board Goal 2a)
LXXVII.AG. Annual Emergency Procedures Review Meeting (Board Goal 3b)
LXXVII.AH. Monthly Financial Update (Board Goal 3)
LXXVII.AI. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
LXXVII.AJ. Informational Items/Communications
LXXVIII. ACTION ITEMS
LXXVIII.A. Approval of 2016/17 Tentative Budget
LXXVIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
LXXVIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
LXXVIII.D. Approval of 2016/17 Tentative Budget
LXXVIII.E. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
LXXVIII.F. Approval of Contract for Assistant Principal - Wood Dale Junior High School
LXXVIII.G. Approval of 2016/17 Tentative Budget
LXXVIII.H. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
LXXVIII.I. Approval of Contract for Assistant Principal - Wood Dale Junior High School
LXXVIII.J. Approval of 2016/17 Tentative Budget
LXXVIII.K. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
LXXVIII.L. Approval of Contract for Assistant Principal - Wood Dale Junior High School
LXXIX. CLOSED SESSION
LXXIX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
LXXIX.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
LXXIX.C. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
LXXIX.D. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
LXXX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 17, 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. Freedom of Information Requests
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 pending litigation.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Meeting June 15, 2016
Attachments:
Subject:
VI.A.2. Closed Session I Meeting June 15, 2016
Subject:
VI.A.3. Closed Session II Meeting June 15, 2016
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for June 2016 & July 2016
Attachments:
Subject:
VI.B.2. Budget Status Report for June 2016 & July 2016
Attachments:
Subject:
VI.B.2.a. Breakfast/Lunch Program
Attachments:
Subject:
VI.B.3. Bills Payable for July 2016
Subject:
VI.B.4. Bills Payable for August 2016
Subject:
VI.B.5. Payroll for June 2016 & July 2016
Subject:
VI.C. Approval of August Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignations
Subject:
VI.C.3. Retirement
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
Attachments:
Subject:
VII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
VII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
VII.E. PTO Leadership Meeting (Board Goal 2a)
Subject:
VII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
VII.G. Monthly Financial Update (Board Goal 3)
Subject:
VII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
VII.I. Informational Items/Communications
Attachments:
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of 2016/17 Tentative Budget
Subject:
VIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Attachments:
Subject:
VIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
IX. CLOSED SESSION
Subject:
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
X. ADJOURNMENT
Subject:
XI. CALL TO ORDER
Subject:
XII. ROLL CALL & QUORUM
Subject:
XIII. NOTICES & COMMUNICATIONS
Subject:
XIV. PUBLIC COMMENT
Subject:
XV. CLOSED SESSION
Subject:
XVI. CONSENT AGENDA
Subject:
XVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
XVIII. ACTION ITEMS
Subject:
XIX. CLOSED SESSION
Subject:
XX. ADJOURNMENT
Subject:
XXI. CALL TO ORDER
Subject:
XXII. ROLL CALL & QUORUM
Subject:
XXIII. NOTICES & COMMUNICATIONS
Subject:
XXIV. PUBLIC COMMENT
Subject:
XXV. CLOSED SESSION
Subject:
XXVI. CONSENT AGENDA
Subject:
XXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
XXVIII. ACTION ITEMS
Subject:
XXIX. CLOSED SESSION
Subject:
XXX. ADJOURNMENT
Subject:
XXXI. CALL TO ORDER
Subject:
XXXII. ROLL CALL & QUORUM
Subject:
XXXIII. NOTICES & COMMUNICATIONS
Subject:
XXXIV. PUBLIC COMMENT
Subject:
XXXV. CLOSED SESSION
Subject:
XXXVI. CONSENT AGENDA
Subject:
XXXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
XXXVIII. ACTION ITEMS
Subject:
XXXIX. CLOSED SESSION
Subject:
XL. ADJOURNMENT
Subject:
XLI. CALL TO ORDER
Attachments:
Subject:
XLII. ROLL CALL & QUORUM
Subject:
XLII.A. Establish Quorum
Subject:
XLII.B. Pledge of Allegiance
Subject:
XLIII. NOTICES & COMMUNICATIONS
Subject:
XLIII.A. Freedom of Information Requests
Subject:
XLIV. PUBLIC COMMENT
Subject:
XLV. CLOSED SESSION
Subject:
XLV.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
XLVI. CONSENT AGENDA
Subject:
XLVI.A. Approval of Minutes
Subject:
XLVI.A.1. Regular Meeting June 15, 2016
Attachments:
Subject:
XLVI.A.2. Closed Session I Meeting June 15, 2016
Attachments:
Subject:
XLVI.A.3. Closed Session II Meeting June 15, 2016
Attachments:
Subject:
XLVI.B. Approval of Financial Reports
Subject:
XLVI.B.1. Treasurer's Report for June 2016 & July 2016
Attachments:
Subject:
XLVI.B.2. Budget Status Report for June 2016 & July 2016
Attachments:
Subject:
XLVI.B.2.a. Breakfast/Lunch Program
Attachments:
Subject:
XLVI.B.3. Bills Payable for July 2016
Attachments:
Subject:
XLVI.B.4. Bills Payable for August 2016
Attachments:
Subject:
XLVI.B.5. Payroll for June 2016 & July 2016
Attachments:
Subject:
XLVI.C. Approval of August Personnel Report
Attachments:
Subject:
XLVI.C.1. Employment
Subject:
XLVI.C.2. Resignations
Attachments:
Subject:
XLVI.C.3. Retirement
Attachments:
Subject:
XLVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
XLVII.A. Enrollment Status Report
Attachments:
Subject:
XLVII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
Attachments:
Subject:
XLVII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
XLVII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
XLVII.E. PTO Leadership Meeting (Board Goal 2a)
Subject:
XLVII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
XLVII.G. Monthly Financial Update (Board Goal 3)
Subject:
XLVII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
XLVII.I. Informational Items/Communications
Attachments:
Subject:
XLVIII. ACTION ITEMS
Subject:
XLVIII.A. Approval of 2016/17 Tentative Budget
Subject:
XLVIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Attachments:
Subject:
XLVIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
XLIX. CLOSED SESSION
Subject:
XLIX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
L. ADJOURNMENT
Subject:
LI. CALL TO ORDER
Subject:
LII. ROLL CALL & QUORUM
Subject:
LIII. NOTICES & COMMUNICATIONS
Subject:
LIV. PUBLIC COMMENT
Subject:
LV. CLOSED SESSION
Subject:
LVI. CONSENT AGENDA
Subject:
LVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
LVIII. ACTION ITEMS
Subject:
LIX. CLOSED SESSION
Subject:
LX. ADJOURNMENT
Subject:
LXI. CALL TO ORDER
Attachments:
Subject:
LXII. ROLL CALL & QUORUM
Subject:
LXII.A. Establish Quorum
Subject:
LXII.B. Pledge of Allegiance
Subject:
LXII.C. Establish Quorum
Subject:
LXII.D. Pledge of Allegiance
Subject:
LXIII. NOTICES & COMMUNICATIONS
Subject:
LXIII.A. Freedom of Information Requests
Subject:
LXIII.B. Freedom of Information Requests
Subject:
LXIV. PUBLIC COMMENT
Subject:
LXV. CLOSED SESSION
Subject:
LXV.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
LXV.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
LXVI. CONSENT AGENDA
Subject:
LXVI.A. Approval of Minutes
Subject:
LXVI.B. Approval of Financial Reports
Subject:
LXVI.C. Approval of August Personnel Report
Subject:
LXVI.D. Approval of Minutes
Subject:
LXVI.D.1. Regular Meeting June 15, 2016
Subject:
LXVI.D.2. Closed Session I Meeting June 15, 2016
Subject:
LXVI.D.3. Closed Session II Meeting June 15, 2016
Subject:
LXVI.D.4. Regular Meeting June 15, 2016
Attachments:
Subject:
LXVI.D.5. Closed Session I Meeting June 15, 2016
Attachments:
Subject:
LXVI.D.6. Closed Session II Meeting June 15, 2016
Attachments:
Subject:
LXVI.E. Approval of Financial Reports
Subject:
LXVI.E.1. Treasurer's Report for June 2016 & July 2016
Subject:
LXVI.E.2. Budget Status Report for June 2016 & July 2016
Subject:
LXVI.E.3. Bills Payable for July 2016
Subject:
LXVI.E.4. Bills Payable for August 2016
Subject:
LXVI.E.5. Payroll for June 2016 & July 2016
Subject:
LXVI.E.6. Treasurer's Report for June 2016 & July 2016
Attachments:
Subject:
LXVI.E.7. Budget Status Report for June 2016 & July 2016
Attachments:
Subject:
LXVI.E.7.a. Breakfast/Lunch Program
Subject:
LXVI.E.7.b. Breakfast/Lunch Program
Attachments:
Subject:
LXVI.E.8. Bills Payable for July 2016
Attachments:
Subject:
LXVI.E.9. Bills Payable for August 2016
Attachments:
Subject:
LXVI.E.10. Payroll for June 2016 & July 2016
Attachments:
Subject:
LXVI.F. Approval of August Personnel Report
Attachments:
Subject:
LXVI.F.1. Employment
Subject:
LXVI.F.2. Resignations
Subject:
LXVI.F.3. Retirement
Subject:
LXVI.F.4. Employment
Subject:
LXVI.F.5. Resignations
Attachments:
Subject:
LXVI.F.6. Retirement
Attachments:
Subject:
LXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
LXVII.A. Enrollment Status Report
Subject:
LXVII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
Subject:
LXVII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
LXVII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
LXVII.E. PTO Leadership Meeting (Board Goal 2a)
Subject:
LXVII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
LXVII.G. Monthly Financial Update (Board Goal 3)
Subject:
LXVII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
LXVII.I. Informational Items/Communications
Subject:
LXVII.J. Enrollment Status Report
Attachments:
Subject:
LXVII.K. Summer School & SPARK Report (Board Goals 1b & 1c)
Attachments:
Subject:
LXVII.L. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
LXVII.M. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
LXVII.N. PTO Leadership Meeting (Board Goal 2a)
Subject:
LXVII.O. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
LXVII.P. Monthly Financial Update (Board Goal 3)
Subject:
LXVII.Q. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
LXVII.R. Informational Items/Communications
Attachments:
Subject:
LXVIII. ACTION ITEMS
Subject:
LXVIII.A. Approval of 2016/17 Tentative Budget
Subject:
LXVIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Subject:
LXVIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
LXVIII.D. Approval of 2016/17 Tentative Budget
Subject:
LXVIII.E. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Attachments:
Subject:
LXVIII.F. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
LXIX. CLOSED SESSION
Subject:
LXIX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
LXIX.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
LXX. ADJOURNMENT
Subject:
LXXI. CALL TO ORDER
Attachments:
Subject:
LXXII. ROLL CALL & QUORUM
Subject:
LXXII.A. Establish Quorum
Subject:
LXXII.B. Pledge of Allegiance
Subject:
LXXII.C. Establish Quorum
Subject:
LXXII.D. Pledge of Allegiance
Subject:
LXXII.E. Establish Quorum
Subject:
LXXII.F. Pledge of Allegiance
Subject:
LXXII.G. Establish Quorum
Subject:
LXXII.H. Pledge of Allegiance
Subject:
LXXIII. NOTICES & COMMUNICATIONS
Subject:
LXXIII.A. Freedom of Information Requests
Subject:
LXXIII.B. Freedom of Information Requests
Subject:
LXXIII.C. Freedom of Information Requests
Subject:
LXXIII.D. Freedom of Information Requests
Subject:
LXXIV. PUBLIC COMMENT
Subject:
LXXV. CLOSED SESSION
Subject:
LXXV.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
LXXV.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
LXXV.C. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
LXXV.D. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
Subject:
LXXVI. CONSENT AGENDA
Subject:
LXXVI.A. Approval of Minutes
Subject:
LXXVI.B. Approval of Financial Reports
Subject:
LXXVI.C. Approval of August Personnel Report
Subject:
LXXVI.D. Approval of Minutes
Subject:
LXXVI.E. Approval of Financial Reports
Subject:
LXXVI.F. Approval of August Personnel Report
Subject:
LXXVI.G. Approval of Minutes
Subject:
LXXVI.H. Approval of Financial Reports
Subject:
LXXVI.I. Approval of August Personnel Report
Subject:
LXXVI.J. Approval of Minutes
Subject:
LXXVI.J.1. Regular Meeting June 15, 2016
Subject:
LXXVI.J.2. Closed Session I Meeting June 15, 2016
Subject:
LXXVI.J.3. Closed Session II Meeting June 15, 2016
Subject:
LXXVI.J.4. Regular Meeting June 15, 2016
Subject:
LXXVI.J.5. Closed Session I Meeting June 15, 2016
Subject:
LXXVI.J.6. Closed Session II Meeting June 15, 2016
Subject:
LXXVI.J.7. Regular Meeting June 15, 2016
Subject:
LXXVI.J.8. Closed Session I Meeting June 15, 2016
Subject:
LXXVI.J.9. Closed Session II Meeting June 15, 2016
Subject:
LXXVI.J.10. Regular Meeting June 15, 2016
Attachments:
Subject:
LXXVI.J.11. Closed Session I Meeting June 15, 2016
Attachments:
Subject:
LXXVI.J.12. Closed Session II Meeting June 15, 2016
Attachments:
Subject:
LXXVI.K. Approval of Financial Reports
Subject:
LXXVI.K.1. Treasurer's Report for June 2016 & July 2016
Subject:
LXXVI.K.2. Budget Status Report for June 2016 & July 2016
Subject:
LXXVI.K.3. Bills Payable for July 2016
Subject:
LXXVI.K.4. Bills Payable for August 2016
Subject:
LXXVI.K.5. Payroll for June 2016 & July 2016
Subject:
LXXVI.K.6. Treasurer's Report for June 2016 & July 2016
Subject:
LXXVI.K.7. Budget Status Report for June 2016 & July 2016
Subject:
LXXVI.K.8. Bills Payable for July 2016
Subject:
LXXVI.K.9. Bills Payable for August 2016
Subject:
LXXVI.K.10. Payroll for June 2016 & July 2016
Subject:
LXXVI.K.11. Treasurer's Report for June 2016 & July 2016
Subject:
LXXVI.K.12. Budget Status Report for June 2016 & July 2016
Subject:
LXXVI.K.13. Bills Payable for July 2016
Subject:
LXXVI.K.14. Bills Payable for August 2016
Subject:
LXXVI.K.15. Payroll for June 2016 & July 2016
Subject:
LXXVI.K.16. Treasurer's Report for June 2016 & July 2016
Attachments:
Subject:
LXXVI.K.17. Budget Status Report for June 2016 & July 2016
Attachments:
Subject:
LXXVI.K.17.a. Breakfast/Lunch Program
Subject:
LXXVI.K.17.b. Breakfast/Lunch Program
Subject:
LXXVI.K.17.c. Breakfast/Lunch Program
Subject:
LXXVI.K.17.d. Breakfast/Lunch Program
Attachments:
Subject:
LXXVI.K.18. Bills Payable for July 2016
Attachments:
Subject:
LXXVI.K.19. Bills Payable for August 2016
Attachments:
Subject:
LXXVI.K.20. Payroll for June 2016 & July 2016
Attachments:
Subject:
LXXVI.L. Approval of August Personnel Report
Attachments:
Subject:
LXXVI.L.1. Employment
Subject:
LXXVI.L.2. Resignations
Subject:
LXXVI.L.3. Retirement
Subject:
LXXVI.L.4. Employment
Subject:
LXXVI.L.5. Resignations
Subject:
LXXVI.L.6. Retirement
Subject:
LXXVI.L.7. Employment
Subject:
LXXVI.L.8. Resignations
Subject:
LXXVI.L.9. Retirement
Subject:
LXXVI.L.10. Employment
Subject:
LXXVI.L.11. Resignations
Attachments:
Subject:
LXXVI.L.12. Retirement
Attachments:
Subject:
LXXVII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
LXXVII.A. Enrollment Status Report
Subject:
LXXVII.B. Summer School & SPARK Report (Board Goals 1b & 1c)
Subject:
LXXVII.C. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
LXXVII.D. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
LXXVII.E. PTO Leadership Meeting (Board Goal 2a)
Subject:
LXXVII.F. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
LXXVII.G. Monthly Financial Update (Board Goal 3)
Subject:
LXXVII.H. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
LXXVII.I. Informational Items/Communications
Subject:
LXXVII.J. Enrollment Status Report
Subject:
LXXVII.K. Summer School & SPARK Report (Board Goals 1b & 1c)
Subject:
LXXVII.L. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
LXXVII.M. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
LXXVII.N. PTO Leadership Meeting (Board Goal 2a)
Subject:
LXXVII.O. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
LXXVII.P. Monthly Financial Update (Board Goal 3)
Subject:
LXXVII.Q. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
LXXVII.R. Informational Items/Communications
Subject:
LXXVII.S. Enrollment Status Report
Subject:
LXXVII.T. Summer School & SPARK Report (Board Goals 1b & 1c)
Subject:
LXXVII.U. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
LXXVII.V. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
LXXVII.W. PTO Leadership Meeting (Board Goal 2a)
Subject:
LXXVII.X. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
LXXVII.Y. Monthly Financial Update (Board Goal 3)
Subject:
LXXVII.Z. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
LXXVII.AA. Informational Items/Communications
Subject:
LXXVII.AB. Enrollment Status Report
Attachments:
Subject:
LXXVII.AC. Summer School & SPARK Report (Board Goals 1b & 1c)
Attachments:
Subject:
LXXVII.AD. Presentation of 2016 PARCC Scores (Board Goals 1b & 1c)
Subject:
LXXVII.AE. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
Subject:
LXXVII.AF. PTO Leadership Meeting (Board Goal 2a)
Subject:
LXXVII.AG. Annual Emergency Procedures Review Meeting (Board Goal 3b)
Subject:
LXXVII.AH. Monthly Financial Update (Board Goal 3)
Subject:
LXXVII.AI. Presentation of 2016/17 Tentative Budget (Board Goal 3a)
Subject:
LXXVII.AJ. Informational Items/Communications
Attachments:
Subject:
LXXVIII. ACTION ITEMS
Subject:
LXXVIII.A. Approval of 2016/17 Tentative Budget
Subject:
LXXVIII.B. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Subject:
LXXVIII.C. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
LXXVIII.D. Approval of 2016/17 Tentative Budget
Subject:
LXXVIII.E. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Subject:
LXXVIII.F. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
LXXVIII.G. Approval of 2016/17 Tentative Budget
Subject:
LXXVIII.H. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Subject:
LXXVIII.I. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
LXXVIII.J. Approval of 2016/17 Tentative Budget
Subject:
LXXVIII.K. Approval of the Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the E.B.C.
Attachments:
Subject:
LXXVIII.L. Approval of Contract for Assistant Principal - Wood Dale Junior High School
Subject:
LXXIX. CLOSED SESSION
Subject:
LXXIX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
LXXIX.B. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
LXXIX.C. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
LXXIX.D. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; and security procedures.
Subject:
LXXX. ADJOURNMENT

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