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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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III.A. Strive for Excellence Recognition - Ms. Hasse & Mrs. Morong
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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 November 16, 2017
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for November 2017
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V.B.2. Budget Status Report for November 2017
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V.B.3. Bills Payable for December 2017
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V.B.4. Payroll for November 2017
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V.C. Approval of Personnel Report
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V.C.1. Employment
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V.C.2. Leave of Absence
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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. Dual Language Program - Update (Board Goal 1c)
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VI.C. Dual Language Grant Partnership with Roosevelt University - Update (Board Goal 1c)
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VI.D. Preparations for Potential Property Tax Freeze
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VI.E. Bensenville/Wood Dale Food Pantry Membership & Food Truck
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VI.F. Biennial Review of Policy 7:180 - Preventing of and Response to Bullying, Intimidation & Harassment
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VI.G. Proposal for Summer School 2018 (Board Goal 1a)
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VI.H. Draft I of 2018/19 School Calendar
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VI.I. Installation of New Playground Oakbrook - Update (Board Goal 3b)
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VI.J. City Use of School District Property - Prairie Fest 2018
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VI.K. Review of Fiscal Year 2017 Annual Financial Report
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VI.L. Monthly Financial Update
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VI.M. Informational Items & Communications
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VII. COMMITTEE REPORTS
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VII.A. Finance Committee Report
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VII.A.1. Recommended School Fees 2018/19
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VII.A.2. Recommended Maintenance & Improvement Projects 2017/18 (Board Goal 3d)
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VII.B. Community Curriculum Advisory Committee (Board Goals 1b, 1c & 2a)
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VIII. ACTION ITEMS
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VIII.A. Approval of Fiscal Year 2017 Annual Financial Report
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VIII.B. Authorize Administration to Solicit Bids for a New Box Truck
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VIII.C. Approval of Biennial Review of Policy 7:180 - Preventing of & Response to Bullying, Intimidation & Harassment
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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.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 21, 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: |
III.A. Strive for Excellence Recognition - Ms. Hasse & Mrs. Morong
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Regular Meeting November 16, 2017
|
|
|
Attachments:
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||
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for November 2017
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Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for November 2017
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Attachments:
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| Subject: |
V.B.3. Bills Payable for December 2017
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| Subject: |
V.B.4. Payroll for November 2017
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| Subject: |
V.C. Approval of Personnel Report
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| Subject: |
V.C.1. Employment
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|
| Subject: |
V.C.2. Leave of Absence
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|
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
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||
| Subject: |
VI.B. Dual Language Program - Update (Board Goal 1c)
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|
| Subject: |
VI.C. Dual Language Grant Partnership with Roosevelt University - Update (Board Goal 1c)
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|
| Subject: |
VI.D. Preparations for Potential Property Tax Freeze
|
|
| Subject: |
VI.E. Bensenville/Wood Dale Food Pantry Membership & Food Truck
|
|
| Subject: |
VI.F. Biennial Review of Policy 7:180 - Preventing of and Response to Bullying, Intimidation & Harassment
|
|
|
Attachments:
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| Subject: |
VI.G. Proposal for Summer School 2018 (Board Goal 1a)
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Attachments:
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| Subject: |
VI.H. Draft I of 2018/19 School Calendar
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| Subject: |
VI.I. Installation of New Playground Oakbrook - Update (Board Goal 3b)
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|
| Subject: |
VI.J. City Use of School District Property - Prairie Fest 2018
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|
| Subject: |
VI.K. Review of Fiscal Year 2017 Annual Financial Report
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|
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Attachments:
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||
| Subject: |
VI.L. Monthly Financial Update
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|
| Subject: |
VI.M. Informational Items & Communications
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| Subject: |
VII. COMMITTEE REPORTS
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|
| Subject: |
VII.A. Finance Committee Report
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|
| Subject: |
VII.A.1. Recommended School Fees 2018/19
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|
| Subject: |
VII.A.2. Recommended Maintenance & Improvement Projects 2017/18 (Board Goal 3d)
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Attachments:
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| Subject: |
VII.B. Community Curriculum Advisory Committee (Board Goals 1b, 1c & 2a)
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Attachments:
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Approval of Fiscal Year 2017 Annual Financial Report
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|
| Subject: |
VIII.B. Authorize Administration to Solicit Bids for a New Box Truck
|
|
| Subject: |
VIII.C. Approval of Biennial Review of Policy 7:180 - Preventing of & Response to Bullying, Intimidation & Harassment
|
|
| 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.
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| Subject: |
X. ADJOURNMENT
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