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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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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Budget Hearing September 21, 2016
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V.A.2. Regular Meeting September 21, 2016
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V.A.3. Closed Session Meeting September 21, 2016
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for September 2016
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V.B.2. Budget Status Report for September 2016
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V.B.3. Bills Payable for October 2016
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V.B.4. Payroll for September 2016
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V.C. Approval of Personnel Report
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V.C.1. Resignation
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V.C.2. Employment
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V.C.3. FMLA
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V.D. Approval of Semi Annual Review of Closed Session Minutes and Recordings
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. Summary of District 7 School Improvement Plans (Board Goals 1a, 1c & 1e)
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VI.C. Curriculum Report - Dual Language Update (Board Goal 1d)
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VI.D. Monthly Financial Update (Board Goals 2a, 2b & 2c)
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VI.E. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. There are no committee reports.
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VIII. ACTION ITEMS
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VIII.A. Approval of 2016 (ISBE) School Report Cards
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VIII.B. Approval of Tentative 2016 Tax Levy
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VIII.C. Approval of Superintendent's 2016/17 Goals
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IX. CLOSED SESSION
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IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, pending litigation and collective negotiations matters.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 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: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Budget Hearing September 21, 2016
|
|
|
Attachments:
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||
| Subject: |
V.A.2. Regular Meeting September 21, 2016
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|
|
Attachments:
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||
| Subject: |
V.A.3. Closed Session Meeting September 21, 2016
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|
| Subject: |
V.B. Approval of Financial Reports
|
|
| Subject: |
V.B.1. Treasurer's Report for September 2016
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Budget Status Report for September 2016
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Attachments:
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| Subject: |
V.B.3. Bills Payable for October 2016
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| Subject: |
V.B.4. Payroll for September 2016
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|
| Subject: |
V.C. Approval of Personnel Report
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|
| Subject: |
V.C.1. Resignation
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|
| Subject: |
V.C.2. Employment
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|
| Subject: |
V.C.3. FMLA
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|
| Subject: |
V.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: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VI.A. Enrollment Status Report
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|
|
Attachments:
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||
| Subject: |
VI.B. Summary of District 7 School Improvement Plans (Board Goals 1a, 1c & 1e)
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|
| Subject: |
VI.C. Curriculum Report - Dual Language Update (Board Goal 1d)
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|
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Attachments:
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| Subject: |
VI.D. Monthly Financial Update (Board Goals 2a, 2b & 2c)
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| Subject: |
VI.E. Informational Items and Communications
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|
| Subject: |
VII. COMMITTEE REPORTS
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|
| Subject: |
VII.A. There are no committee reports.
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|
| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of 2016 (ISBE) School Report Cards
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|
| Subject: |
VIII.B. Approval of Tentative 2016 Tax Levy
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|
| Subject: |
VIII.C. Approval of Superintendent's 2016/17 Goals
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|
| Subject: |
IX. CLOSED SESSION
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|
| Subject: |
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees, pending litigation and collective negotiations matters.
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|
| Subject: |
X. ADJOURNMENT
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