Meeting Agenda
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I. OLD BOARD AGENDA
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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. Regular Meeting March 15, 2017
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V.A.2. Closed Session Meeting March 15, 2017
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for March 2017
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V.B.2. Budget Status Report for March 2017
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V.B.3. Bills Payable for April 2017
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V.B.4. Payroll for March 2017
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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. Retirement
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V.D. Approval of Out-of-State Conference Travel Expenses
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V.D.1. 2017 ISTE Conference, San Antonio, TX
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V.D.1.a. Shelly Skarzynski
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V.D.1.b. Josh Halverson
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V.D.1.c. Regina DiFiglio
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V.D.1.d. Lauren Hasse
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V.D.1.e. Ashley Perz
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V.D.1.f. Lauren Cipkin
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V.D.2. 2017 Spanish Literacy Institute Conference, Chevy Chase, MD
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V.D.2.a. Elvia Villalobos
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VI. REVIEW OF ELECTION RESULTS - April 4, 2017
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VII. ADJOURN SINE DIE
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VIII. NEW BOARD
Administer the Oath to Recently Elected Board Members |
IX. ROLL CALL & QUORUM
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X. ELECTION OF OFFICERS
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XI. APPOINTMENT OF RECORDING SECRETARY
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XII. PUBLIC COMMENT
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XIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
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XIV. APPOINTMENTS TO BOARD COMMITTEES
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XV. CLOSED SESSION - For the purpose of discussing student discipline.
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XVI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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XVI.A. Enrollment Status Report
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XVI.B. Regional Office of Education Compliance Visit Summary
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XVI.C. Monthly Financial Update (Board Goal #3)
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XVI.D. Informational Items and Communications
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XVII. COMMITTEE REPORTS
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XVII.A. Multicultural Parent Advisory Committee
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XVIII. ACTION ITEMS
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XVIII.A. Approval of Intergovernmental Agreement with City of Wood Dale for Prairie Fest 2017
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XVIII.B. Approval of Student Discipline Agreements
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XVIII.C. Approval of Second Reading of Revised Policy 5:330 - Educational Support Personnel
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XIX. CLOSED SESSION - For purpose of discussing appointment, employment, compensation, discipline, and performance or dismissal of specific employees and negotiations.
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XX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 26, 2017 at 7:30 PM - Regular School Board Meeting | |
Subject: |
I. OLD BOARD AGENDA
|
|
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. Regular Meeting March 15, 2017
|
|
Attachments:
|
||
Subject: |
V.A.2. Closed Session Meeting March 15, 2017
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|
Subject: |
V.B. Approval of Financial Reports
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Subject: |
V.B.1. Treasurer's Report for March 2017
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Attachments:
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Subject: |
V.B.2. Budget Status Report for March 2017
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Attachments:
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Subject: |
V.B.3. Bills Payable for April 2017
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Subject: |
V.B.4. Payroll for March 2017
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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. Retirement
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Subject: |
V.D. Approval of Out-of-State Conference Travel Expenses
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Subject: |
V.D.1. 2017 ISTE Conference, San Antonio, TX
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Attachments:
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Subject: |
V.D.1.a. Shelly Skarzynski
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Attachments:
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Subject: |
V.D.1.b. Josh Halverson
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Attachments:
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Subject: |
V.D.1.c. Regina DiFiglio
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Attachments:
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Subject: |
V.D.1.d. Lauren Hasse
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Attachments:
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Subject: |
V.D.1.e. Ashley Perz
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Attachments:
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Subject: |
V.D.1.f. Lauren Cipkin
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Attachments:
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Subject: |
V.D.2. 2017 Spanish Literacy Institute Conference, Chevy Chase, MD
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Attachments:
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Subject: |
V.D.2.a. Elvia Villalobos
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Attachments:
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Subject: |
VI. REVIEW OF ELECTION RESULTS - April 4, 2017
|
|
Attachments:
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||
Subject: |
VII. ADJOURN SINE DIE
|
|
Subject: |
VIII. NEW BOARD
Administer the Oath to Recently Elected Board Members |
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Attachments:
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||
Subject: |
IX. ROLL CALL & QUORUM
|
|
Subject: |
X. ELECTION OF OFFICERS
|
|
Subject: |
XI. APPOINTMENT OF RECORDING SECRETARY
|
|
Subject: |
XII. PUBLIC COMMENT
|
|
Subject: |
XIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
|
|
Attachments:
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||
Subject: |
XIV. APPOINTMENTS TO BOARD COMMITTEES
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|
Attachments:
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||
Subject: |
XV. CLOSED SESSION - For the purpose of discussing student discipline.
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Subject: |
XVI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
Subject: |
XVI.A. Enrollment Status Report
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|
Attachments:
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||
Subject: |
XVI.B. Regional Office of Education Compliance Visit Summary
|
|
Attachments:
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||
Subject: |
XVI.C. Monthly Financial Update (Board Goal #3)
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Subject: |
XVI.D. Informational Items and Communications
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Subject: |
XVII. COMMITTEE REPORTS
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Subject: |
XVII.A. Multicultural Parent Advisory Committee
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Attachments:
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Subject: |
XVIII. ACTION ITEMS
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Subject: |
XVIII.A. Approval of Intergovernmental Agreement with City of Wood Dale for Prairie Fest 2017
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Attachments:
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Subject: |
XVIII.B. Approval of Student Discipline Agreements
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|
Subject: |
XVIII.C. Approval of Second Reading of Revised Policy 5:330 - Educational Support Personnel
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|
Attachments:
|
||
Subject: |
XIX. CLOSED SESSION - For purpose of discussing appointment, employment, compensation, discipline, and performance or dismissal of specific employees and negotiations.
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Subject: |
XX. ADJOURNMENT
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