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

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