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. Freedom of Information Requests
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III.B. Angel Tree Summary
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III.C. Strive for Excellence Recognition - Mrs. Marge Thomka
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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 December 21, 2017
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V.A.2. Closed Session Meeting December 21, 2017
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for December 2017
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V.B.2. Budget Status Report for December 2017
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V.B.3. Bills Payable for January 2018
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V.B.4. Payroll for December 2017
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V.C. Approval of Personnel Report
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V.C.1. Retirement
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V.C.2. Resignation
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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. Draft of 2018/19 School Calendar
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VI.C. Early Childhood Grant Proposal
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VI.D. Full Day Kindergarten Update (Board Goal 3a)
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VI.E. Monthly Financial Update (Board Goal 3 & 3d)
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VI.F. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VIII. ACTION ITEMS
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VIII.A. Approval of School, Lunch, Outdoor Education and Springfield Trip Fees for 2018-2019
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VIII.B. Approval to Solicit Bids for Parking Lot Repair and Paving Project at Pool Parking Lot
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VIII.C. Approval of Summer School Program 2018
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VIII.D. Approval of Certified and Classified Employee Seniority Lists
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VIII.E. Approval of Certification of Economic Interest Statements
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VIII.F. Intergovernmental Agreement (IGA) with City of Wood Dale Regarding Prairie Fest 2018
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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: | January 18, 2018 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. Freedom of Information Requests
|
|
Subject: |
III.B. Angel Tree Summary
|
|
Subject: |
III.C. Strive for Excellence Recognition - Mrs. Marge Thomka
|
|
Subject: |
IV. PUBLIC COMMENT
|
|
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.A. Approval of Minutes
|
|
Subject: |
V.A.1. Regular Meeting December 21, 2017
|
|
Attachments:
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||
Subject: |
V.A.2. Closed Session Meeting December 21, 2017
|
|
Subject: |
V.B. Approval of Financial Reports
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|
Subject: |
V.B.1. Treasurer's Report for December 2017
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|
Attachments:
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||
Subject: |
V.B.2. Budget Status Report for December 2017
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Attachments:
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Subject: |
V.B.3. Bills Payable for January 2018
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Subject: |
V.B.4. Payroll for December 2017
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Subject: |
V.C. Approval of Personnel Report
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|
Subject: |
V.C.1. Retirement
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|
Subject: |
V.C.2. Resignation
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|
Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
Subject: |
VI.A. Enrollment Status Report
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|
Attachments:
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||
Subject: |
VI.B. Draft of 2018/19 School Calendar
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Attachments:
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Subject: |
VI.C. Early Childhood Grant Proposal
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Subject: |
VI.D. Full Day Kindergarten Update (Board Goal 3a)
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Subject: |
VI.E. Monthly Financial Update (Board Goal 3 & 3d)
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Subject: |
VI.F. Informational Items and Communications
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|
Subject: |
VII. COMMITTEE REPORTS
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|
Subject: |
VIII. ACTION ITEMS
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|
Subject: |
VIII.A. Approval of School, Lunch, Outdoor Education and Springfield Trip Fees for 2018-2019
|
|
Attachments:
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||
Subject: |
VIII.B. Approval to Solicit Bids for Parking Lot Repair and Paving Project at Pool Parking Lot
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|
Subject: |
VIII.C. Approval of Summer School Program 2018
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|
Attachments:
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Subject: |
VIII.D. Approval of Certified and Classified Employee Seniority Lists
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Subject: |
VIII.E. Approval of Certification of Economic Interest Statements
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Attachments:
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Subject: |
VIII.F. Intergovernmental Agreement (IGA) with City of Wood Dale Regarding Prairie Fest 2018
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Attachments:
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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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