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 - 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. Special Board Meeting August 14, 2017
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VI.A.2. Closed Session August 14, 2017
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VI.A.3. Regular Meeting August 17, 2017
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VI.A.4. Closed Session Meeting August 17, 2017
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VI.A.5. Committee of the Whole Meeting September 18, 2017
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VI.A.6. Closed Session Committee of the Whole Meeting September 18, 2017
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for August 2017
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VI.B.2. Budget Status Report for August 2017
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VI.B.3. Bills Payable for September 2017
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VI.B.4. Payroll
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VI.C. Approval of September Personnel Report
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VI.C.1. Resignation
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VI.C.2. Employment
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VI.C.3. FMLA
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VI.C.4. Dismissal
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VI.D. Approval of Out-of-State Conference Travel Expenses
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VI.D.1. 2017 La Cosecha Dual Language Conference, Albuquerque, NM
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VI.D.1.a. Alan Buttimer
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VI.D.1.b. Elvia Villalobos
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VI.D.1.c. Melisa Ledesma
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VI.D.1.d. Megan Shore
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VI.D.1.e. Janette Villegas
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VI.D.2. 2017 International Book Fair, Guadalajara, Mexico
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VI.D.2.a. Elvia Villalobos
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VI.D.2.b. Lisa Applequist
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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. Review Board Goals for 2017/18
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VII.C. Present PARCC Scores
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VII.D. O'Hare Noise Compatibility Commission
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VII.E. Monthly Financial Update
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VII.F. Annual Tour of Schools
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VII.G. Informational Items and Communications
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VIII. ACTION ITEMS
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VIII.A. Approval of Board Goals 2017/18
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VIII.B. Approval and Adoption of the Wood Dale School District 7 2017/18 Budget
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VIII.C. Approval of 2016/17 & 2017/18 Administrators' Contracts
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 28, 2017 at 7:00 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. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
|
Subject: |
VI. CONSENT AGENDA
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Subject: |
VI.A.1. Special Board Meeting August 14, 2017
|
|
Attachments:
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||
Subject: |
VI.A.2. Closed Session August 14, 2017
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|
Subject: |
VI.A.3. Regular Meeting August 17, 2017
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Attachments:
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Subject: |
VI.A.4. Closed Session Meeting August 17, 2017
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Subject: |
VI.A.5. Committee of the Whole Meeting September 18, 2017
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Attachments:
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Subject: |
VI.A.6. Closed Session Committee of the Whole Meeting September 18, 2017
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Subject: |
VI.B. Approval of Financial Reports
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Subject: |
VI.B.1. Treasurer's Report for August 2017
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Attachments:
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Subject: |
VI.B.2. Budget Status Report for August 2017
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Attachments:
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Subject: |
VI.B.3. Bills Payable for September 2017
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Subject: |
VI.B.4. Payroll
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Subject: |
VI.C. Approval of September Personnel Report
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Subject: |
VI.C.1. Resignation
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Subject: |
VI.C.2. Employment
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Subject: |
VI.C.3. FMLA
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Subject: |
VI.C.4. Dismissal
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Subject: |
VI.D. Approval of Out-of-State Conference Travel Expenses
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|
Subject: |
VI.D.1. 2017 La Cosecha Dual Language Conference, Albuquerque, NM
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Subject: |
VI.D.1.a. Alan Buttimer
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Attachments:
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Subject: |
VI.D.1.b. Elvia Villalobos
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Attachments:
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Subject: |
VI.D.1.c. Melisa Ledesma
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Attachments:
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Subject: |
VI.D.1.d. Megan Shore
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Attachments:
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Subject: |
VI.D.1.e. Janette Villegas
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Attachments:
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Subject: |
VI.D.2. 2017 International Book Fair, Guadalajara, Mexico
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Subject: |
VI.D.2.a. Elvia Villalobos
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Attachments:
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Subject: |
VI.D.2.b. Lisa Applequist
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Attachments:
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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. Review Board Goals for 2017/18
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Subject: |
VII.C. Present PARCC Scores
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Subject: |
VII.D. O'Hare Noise Compatibility Commission
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Subject: |
VII.E. Monthly Financial Update
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Subject: |
VII.F. Annual Tour of Schools
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Subject: |
VII.G. Informational Items and Communications
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Subject: |
VIII. ACTION ITEMS
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|
Subject: |
VIII.A. Approval of Board Goals 2017/18
|
|
Subject: |
VIII.B. Approval and Adoption of the Wood Dale School District 7 2017/18 Budget
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Subject: |
VIII.C. Approval of 2016/17 & 2017/18 Administrators' Contracts
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Subject: |
IX. ADJOURNMENT
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