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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. Freedom of Information Request
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III.B. Strive for Excellence Recognition
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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 Board Meeting May 17, 2018
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VI.A.2. Closed Session I Meeting May 17, 2018
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VI.A.3. Closed Session II Meeting May 17, 2018
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for May 2018
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VI.B.2. Budget Status Report for May 2018
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VI.B.3. Bills Payable for June 2018
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VI.B.4. Payroll for May 2018
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VI.C. Approval of Personnel Report
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VI.C.1. Resignation
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VI.C.2. Employment
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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. Summaries of the 2017/18 School Improvement Plans (Board Goals 1a & 1c)
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VII.C. Update - KaBOOM, Inc. Playground Grant (Board Goal 3b)
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VII.D. Community Food Pantry Sponsorship (Board Goal 2b)
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VII.E. Staff A.L.I.C.E. Training
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VII.F. Parent/Student Handbook 2018/19 Revisions
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VII.G. Monthly Financial Update (Board Goal 3)
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VII.H. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. No Committee Reports for the Month of June
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IX. ACTION ITEMS
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IX.A. Approval of Amended 2017-18 Budget
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IX.B. Approval of Resolution on Prevailing Wage Rates
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IX.C. Approval of Resolution on Surety Bond of Treasurer
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IX.D. Approval of Classroom Lease Agreement with North DuPage Special Education Cooperative (NDSEC)
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IX.E. Approval of 2018/19 Administrator Contracts
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IX.F. Approval of 2018/19 Parent/Student Handbook
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IX.G. Approval of Cancellation of July 2018 Board Meeting
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IX.H. Approval of Authorization to Pay July 2018 Bills
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IX.I. Approval of 2018-19 Board of Education Meeting Dates
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IX.J. Approval of Community Partner Playground Contract KaBOOM, Inc.
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X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 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 Request
|
|
| Subject: |
III.B. Strive for Excellence Recognition
|
|
| 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
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|
| Subject: |
VI.A. Approval of Minutes
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|
| Subject: |
VI.A.1. Regular Board Meeting May 17, 2018
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Closed Session I Meeting May 17, 2018
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|
| Subject: |
VI.A.3. Closed Session II Meeting May 17, 2018
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for May 2018
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Attachments:
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| Subject: |
VI.B.2. Budget Status Report for May 2018
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Attachments:
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||
| Subject: |
VI.B.3. Bills Payable for June 2018
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|
| Subject: |
VI.B.4. Payroll for May 2018
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|
| Subject: |
VI.C. Approval of Personnel Report
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|
| Subject: |
VI.C.1. Resignation
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|
| Subject: |
VI.C.2. Employment
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|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VII.A. Enrollment Status Report
|
|
|
Attachments:
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||
| Subject: |
VII.B. Summaries of the 2017/18 School Improvement Plans (Board Goals 1a & 1c)
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|
| Subject: |
VII.C. Update - KaBOOM, Inc. Playground Grant (Board Goal 3b)
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|
| Subject: |
VII.D. Community Food Pantry Sponsorship (Board Goal 2b)
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|
| Subject: |
VII.E. Staff A.L.I.C.E. Training
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|
| Subject: |
VII.F. Parent/Student Handbook 2018/19 Revisions
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Attachments:
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| Subject: |
VII.G. Monthly Financial Update (Board Goal 3)
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| Subject: |
VII.H. Informational Items and Communications
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| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. No Committee Reports for the Month of June
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|
| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. Approval of Amended 2017-18 Budget
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|
| Subject: |
IX.B. Approval of Resolution on Prevailing Wage Rates
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|
|
Attachments:
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||
| Subject: |
IX.C. Approval of Resolution on Surety Bond of Treasurer
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|
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Attachments:
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||
| Subject: |
IX.D. Approval of Classroom Lease Agreement with North DuPage Special Education Cooperative (NDSEC)
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Attachments:
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| Subject: |
IX.E. Approval of 2018/19 Administrator Contracts
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|
| Subject: |
IX.F. Approval of 2018/19 Parent/Student Handbook
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| Subject: |
IX.G. Approval of Cancellation of July 2018 Board Meeting
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|
| Subject: |
IX.H. Approval of Authorization to Pay July 2018 Bills
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|
| Subject: |
IX.I. Approval of 2018-19 Board of Education Meeting Dates
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Attachments:
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| Subject: |
IX.J. Approval of Community Partner Playground Contract KaBOOM, Inc.
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| Subject: |
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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|
| Subject: |
XI. ADJOURNMENT
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