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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
IV. PUBLIC COMMENT
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Regular Meeting January 18, 2018
V.A.2. Closed Session Meeting January 18, 2018
V.B. Approval of Financial Reports
V.B.1. Treasurer's Report for January 2018
V.B.2. Budget Status Report for January 2018
V.B.3. Bills Payable for February 2018
V.B.4. Payroll for January 2018
V.C. Approval of Personnel Report
V.C.1. Employment
V.C.2. Resignation
V.C.3. Retirements
V.C.4. Leave of Absence
V.D. Approval of Out-of-State Conference Travel Expenses
V.D.1. NSBA 2018 Annual Conference and Exposition, San Antonio, TX
V.D.1.a. Merilyn Daniels, Board Member
V.D.2. Paridad Education Conference, Madison, WI
V.D.2.a. Elvia Villalobos, ELL Coordinator
V.D.2.b. Melisa Ledesma, Special Education Resource Teacher
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VI.A. Enrollment Status Report
VI.B. FORWARD 2016/17 BMI Report
VI.C. PTO Leadership Meeting
VI.D. Final Report - Full Day Kindergarten (Board Goal 3a)
VI.E. Monthly Financial Update 
VI.F. Informational Items and Communications
VII. COMMITTEE REPORTS
VIII. ACTION ITEMS
VIII.A. Approval of 2018/19 School Calendar
VIII.B. Approval of Bid for Purchase of Box Truck
VIII.C. Approve Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of School District Number 7, DuPage County, Illinois
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: February 15, 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:
IV. PUBLIC COMMENT
Subject:
V. CONSENT AGENDA
Subject:
V.A. Approval of Minutes
Subject:
V.A.1. Regular Meeting January 18, 2018
Attachments:
Subject:
V.A.2. Closed Session Meeting January 18, 2018
Subject:
V.B. Approval of Financial Reports
Subject:
V.B.1. Treasurer's Report for January 2018
Attachments:
Subject:
V.B.2. Budget Status Report for January 2018
Attachments:
Subject:
V.B.3. Bills Payable for February 2018
Subject:
V.B.4. Payroll for January 2018
Subject:
V.C. Approval of Personnel Report
Subject:
V.C.1. Employment
Subject:
V.C.2. Resignation
Subject:
V.C.3. Retirements
Subject:
V.C.4. Leave of Absence
Subject:
V.D. Approval of Out-of-State Conference Travel Expenses
Subject:
V.D.1. NSBA 2018 Annual Conference and Exposition, San Antonio, TX
Subject:
V.D.1.a. Merilyn Daniels, Board Member
Attachments:
Subject:
V.D.2. Paridad Education Conference, Madison, WI
Subject:
V.D.2.a. Elvia Villalobos, ELL Coordinator
Attachments:
Subject:
V.D.2.b. Melisa Ledesma, Special Education Resource Teacher
Attachments:
Subject:
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VI.A. Enrollment Status Report
Attachments:
Subject:
VI.B. FORWARD 2016/17 BMI Report
Attachments:
Subject:
VI.C. PTO Leadership Meeting
Subject:
VI.D. Final Report - Full Day Kindergarten (Board Goal 3a)
Subject:
VI.E. Monthly Financial Update 
Subject:
VI.F. Informational Items and Communications
Subject:
VII. COMMITTEE REPORTS
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of 2018/19 School Calendar
Attachments:
Subject:
VIII.B. Approval of Bid for Purchase of Box Truck
Subject:
VIII.C. Approve Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of School District Number 7, DuPage County, Illinois
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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