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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. CLOSED SESSION
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V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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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 May 17, 2017
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VI.A.2. Closed Session I Meeting May 17, 2017
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VI.A.3. Closed Session II Meeting May 17, 2017
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for June 2017
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VI.B.2. Budget Status Report for June 2017
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VI.B.3. Bills Payable for June 2017
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VI.B.4. Payroll for May 2017
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VI.C. Approval of June Personnel Report
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VI.C.1. Resignations
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VI.C.2. FMLA
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VI.C.3. Employment
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
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VII.B. Staff Summer Professional Development Opportunities (Board Goals 1b)
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VII.C. Online Student Registration Program Implemented for 2018/19 School Year
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VII.D. Summaries of the 2016/17 School Improvement Plans (Board Goals 1a, 1b, 1d, 1d & 1e)
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VII.E. Parent/Student Handbook 2017/18 Revisions
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VII.F. Proposed Combined Board Meeting with Fenton #100 & Bensenville #2
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VII.G. Monthly Financial Update (Board Goals 2a & 2b)
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VII.H. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Wellness Committee Report
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IX. ACTION ITEMS
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IX.A. Approval of Resolution on Prevailing Wage Rates
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IX.B. Approval of 2017/18 Contract - Business Manager
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IX.C. Approval of Resolution Appointing School District Treasurer
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IX.D. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank & Trust Accounts
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IX.E. Approval of Resolution Designating Appointment of Authorized Agents for IL Municipal Retirement Fund
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IX.F. Approval of Wood Dale Park District After-School Program Intergovernmental Agreement
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IX.G. Approval of 2017/18 Parent/Student Handbook
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IX.H. Approval of Cancellation of July 2017 Board Meeting
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IX.I. Approval of Authorization to Pay July 2017 Bills
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X. CLOSED SESSION
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X.A. For the purpose of discussing negotiations.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2017 at 7:30 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| 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. CLOSED SESSION
|
|
| Subject: |
V.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
|
| Subject: |
VI. CONSENT AGENDA
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|
| Subject: |
VI.A. Approval of Minutes
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|
| Subject: |
VI.A.1. Regular Meeting May 17, 2017
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Attachments:
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| Subject: |
VI.A.2. Closed Session I Meeting May 17, 2017
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|
| Subject: |
VI.A.3. Closed Session II Meeting May 17, 2017
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| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for June 2017
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Attachments:
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| Subject: |
VI.B.2. Budget Status Report for June 2017
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for June 2017
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| Subject: |
VI.B.4. Payroll for May 2017
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| Subject: |
VI.C. Approval of June Personnel Report
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|
| Subject: |
VI.C.1. Resignations
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|
| Subject: |
VI.C.2. FMLA
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|
| Subject: |
VI.C.3. Employment
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|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VII.A. Enrollment Status Report
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|
|
Attachments:
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||
| Subject: |
VII.B. Staff Summer Professional Development Opportunities (Board Goals 1b)
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Attachments:
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| Subject: |
VII.C. Online Student Registration Program Implemented for 2018/19 School Year
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| Subject: |
VII.D. Summaries of the 2016/17 School Improvement Plans (Board Goals 1a, 1b, 1d, 1d & 1e)
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| Subject: |
VII.E. Parent/Student Handbook 2017/18 Revisions
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Attachments:
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| Subject: |
VII.F. Proposed Combined Board Meeting with Fenton #100 & Bensenville #2
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| Subject: |
VII.G. Monthly Financial Update (Board Goals 2a & 2b)
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| Subject: |
VII.H. Informational Items and Communications
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| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. Wellness Committee Report
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|
| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. Approval of Resolution on Prevailing Wage Rates
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|
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Attachments:
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| Subject: |
IX.B. Approval of 2017/18 Contract - Business Manager
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|
| Subject: |
IX.C. Approval of Resolution Appointing School District Treasurer
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Attachments:
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| Subject: |
IX.D. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank & Trust Accounts
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Attachments:
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| Subject: |
IX.E. Approval of Resolution Designating Appointment of Authorized Agents for IL Municipal Retirement Fund
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Attachments:
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| Subject: |
IX.F. Approval of Wood Dale Park District After-School Program Intergovernmental Agreement
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Attachments:
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| Subject: |
IX.G. Approval of 2017/18 Parent/Student Handbook
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| Subject: |
IX.H. Approval of Cancellation of July 2017 Board Meeting
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| Subject: |
IX.I. Approval of Authorization to Pay July 2017 Bills
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| Subject: |
X. CLOSED SESSION
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| Subject: |
X.A. For the purpose of discussing negotiations.
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| Subject: |
XI. ADJOURNMENT
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