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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Requests
III.B. Angel Tree Summary
III.C. Strive for Excellence Recognition - Mrs. Marge Thomka
IV. PUBLIC COMMENT
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Meeting December 21, 2017
V.A.2. Closed Session Meeting December 21, 2017
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for December 2017
V.B.2. Budget Status Report for December 2017
V.B.3. Bills Payable for January 2018
V.B.4. Payroll for December 2017
V.C. Approval of Personnel Report
V.C.1. Retirement
V.C.2. Resignation
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. Draft of 2018/19 School Calendar
VI.C. Early Childhood Grant Proposal
VI.D. Full Day Kindergarten Update (Board Goal 3a)
VI.E. Monthly Financial Update (Board Goal 3 & 3d)
VI.F. Informational Items and Communications
VII. COMMITTEE REPORTS
VIII. ACTION ITEMS
VIII.A. Approval of School, Lunch, Outdoor Education and Springfield Trip Fees for 2018-2019
VIII.B. Approval to Solicit Bids for Parking Lot Repair and Paving Project at Pool Parking Lot
VIII.C. Approval of Summer School Program 2018
VIII.D. Approval of Certified and Classified Employee Seniority Lists
VIII.E. Approval of Certification of Economic Interest Statements
VIII.F. Intergovernmental Agreement (IGA) with City of Wood Dale Regarding Prairie Fest 2018
IX. CLOSED SESSION
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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:
Subject:
V.A.2. Closed Session Meeting December 21, 2017
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for December 2017
Attachments:
Subject:
V.B.2. Budget Status Report for December 2017
Attachments:
Subject:
V.B.3. Bills Payable for January 2018
Subject:
V.B.4. Payroll for December 2017
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Retirement
Subject:
V.C.2. Resignation
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. Draft of 2018/19 School Calendar
Attachments:
Subject:
VI.C. Early Childhood Grant Proposal
Subject:
VI.D. Full Day Kindergarten Update (Board Goal 3a)
Subject:
VI.E. Monthly Financial Update (Board Goal 3 & 3d)
Subject:
VI.F. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of School, Lunch, Outdoor Education and Springfield Trip Fees for 2018-2019
Attachments:
Subject:
VIII.B. Approval to Solicit Bids for Parking Lot Repair and Paving Project at Pool Parking Lot
Subject:
VIII.C. Approval of Summer School Program 2018
Attachments:
Subject:
VIII.D. Approval of Certified and Classified Employee Seniority Lists
Subject:
VIII.E. Approval of Certification of Economic Interest Statements
Attachments:
Subject:
VIII.F. Intergovernmental Agreement (IGA) with City of Wood Dale Regarding Prairie Fest 2018
Attachments:
Subject:
IX. CLOSED SESSION
Subject:
IX.A. For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
X. ADJOURNMENT

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