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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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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. Regular Meeting February 15, 2018
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VI.A.2. Closed Session I Meeting February 15, 2018
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VI.A.3. Closed Session II Meeting February 15, 2018
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for February 2018
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VI.B.2. Budget Status Report for February 2018
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VI.B.3. Bills Payable for March 2018
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VI.B.4. Payroll for February 2018
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VI.C. Approval of Personnel Report
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VI.C.1. Employment
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VI.C.2. Resignations
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VI.C.3. Dismissal
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VI.D. Approval of Out-of-State Conference Travel Expenses
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VI.D.1. Starnet - Implementing the Project Approach Conference, Galena, IL
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VI.D.1.a. Ashley Perz, OB Teacher
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VI.D.1.b. Rachele Schayer, OB Teacher
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VI.D.1.c. Ana Gonzalez, OB Teacher
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VI.D.1.d. Sarah Campbell, Instructional Coach
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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. Full Day Kindergarten Proposal Summary (Board Goal 3a)
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VII.C. City of Wood Dale Proposed Tax Increment Financing District
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VII.D. Monthly Financial Update
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VII.E. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Wellness Committee
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IX. ACTION ITEMS
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IX.A. Approval of Full Day Kindergarten Commencing with the 2019/20 School Year
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IX.B. Non-Renewal of Probationary Teachers
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IX.C. Authorization to Prepare the 2018/19 Tentative Budget
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IX.D. Authorization to Solicit Bids to Purchase Three New School Buses
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IX.E. Approval of Auditor for Fiscal Year 2019
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X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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: |
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. Regular Meeting February 15, 2018
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Closed Session I Meeting February 15, 2018
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|
| Subject: |
VI.A.3. Closed Session II Meeting February 15, 2018
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for February 2018
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Attachments:
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||
| Subject: |
VI.B.2. Budget Status Report for February 2018
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for March 2018
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| Subject: |
VI.B.4. Payroll for February 2018
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| Subject: |
VI.C. Approval of Personnel Report
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| Subject: |
VI.C.1. Employment
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|
| Subject: |
VI.C.2. Resignations
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|
| Subject: |
VI.C.3. Dismissal
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|
| Subject: |
VI.D. Approval of Out-of-State Conference Travel Expenses
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|
| Subject: |
VI.D.1. Starnet - Implementing the Project Approach Conference, Galena, IL
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|
| Subject: |
VI.D.1.a. Ashley Perz, OB Teacher
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Attachments:
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| Subject: |
VI.D.1.b. Rachele Schayer, OB Teacher
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Attachments:
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| Subject: |
VI.D.1.c. Ana Gonzalez, OB Teacher
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Attachments:
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| Subject: |
VI.D.1.d. Sarah Campbell, Instructional Coach
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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. Full Day Kindergarten Proposal Summary (Board Goal 3a)
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|
| Subject: |
VII.C. City of Wood Dale Proposed Tax Increment Financing District
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Attachments:
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| Subject: |
VII.D. Monthly Financial Update
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| Subject: |
VII.E. Informational Items and Communications
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| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. Wellness Committee
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Attachments:
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| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. Approval of Full Day Kindergarten Commencing with the 2019/20 School Year
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|
| Subject: |
IX.B. Non-Renewal of Probationary Teachers
|
|
| Subject: |
IX.C. Authorization to Prepare the 2018/19 Tentative Budget
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|
| Subject: |
IX.D. Authorization to Solicit Bids to Purchase Three New School Buses
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|
| Subject: |
IX.E. Approval of Auditor for Fiscal Year 2019
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|
| Subject: |
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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|
| Subject: |
XI. ADJOURNMENT
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