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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 Act Requests
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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. Budget Hearing Minutes June 21, 2018
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V.A.2. Regular Board Meeting June 21, 2018
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V.A.3. Closed Session Meeting June 21, 2018
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for June & July 2018
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V.B.2. Budget Status Report for June & July 2018
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V.B.3. Bills Payable for July & August 2018
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V.B.4. Payroll for June & July 2018
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V.C. Approval of Personnel Report
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V.C.1. Resignation
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V.C.2. Employment
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V.C.3. Maternity Leave
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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. Summer School
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VI.C. KaBoom Grant
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VI.D. Every Student Succeeds Act - Overview
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VI.E. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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VI.F. PTO Leadership Meeting
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VI.G. Annual Emergency Procedures Review Meeting
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VI.H. Presentation of 2018/19 Tentative Budget
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VI.I. Control Technology Solutions (CTS) Energy Audit Summary
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VI.J. Monthly Financial Update
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VI.K. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Finance Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of 2018/19 Tentative Budget
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VIII.B. Approval of Intergovernmental Agreement with Wood Dale Park District - After School Program
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VIII.C. Authorize Administration to Solicit Requests for Proposal for Work Outlined in the Control Technology Solutions (CTS) Energy Audit
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VIII.D. Approval of Community Partner Playground Contract with KaBOOM, Inc.
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IX. 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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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 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 Act Requests
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
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|
| Subject: |
V.A.1. Budget Hearing Minutes June 21, 2018
|
|
|
Attachments:
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||
| Subject: |
V.A.2. Regular Board Meeting June 21, 2018
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Attachments:
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||
| Subject: |
V.A.3. Closed Session Meeting June 21, 2018
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| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for June & July 2018
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Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for June & July 2018
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Attachments:
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||
| Subject: |
V.B.3. Bills Payable for July & August 2018
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| Subject: |
V.B.4. Payroll for June & July 2018
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|
| Subject: |
V.C. Approval of Personnel Report
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|
| Subject: |
V.C.1. Resignation
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|
| Subject: |
V.C.2. Employment
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|
| Subject: |
V.C.3. Maternity Leave
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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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|
| Subject: |
VI.B. Summer School
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Attachments:
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| Subject: |
VI.C. KaBoom Grant
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| Subject: |
VI.D. Every Student Succeeds Act - Overview
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| Subject: |
VI.E. Annual Report on Prevention of and Response to Bullying, Intimidation & Harassment
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|
| Subject: |
VI.F. PTO Leadership Meeting
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|
| Subject: |
VI.G. Annual Emergency Procedures Review Meeting
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|
| Subject: |
VI.H. Presentation of 2018/19 Tentative Budget
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|
| Subject: |
VI.I. Control Technology Solutions (CTS) Energy Audit Summary
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|
| Subject: |
VI.J. Monthly Financial Update
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|
| Subject: |
VI.K. Informational Items and Communications
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Attachments:
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| Subject: |
VII. COMMITTEE REPORTS
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| Subject: |
VII.A. Finance Committee
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| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of 2018/19 Tentative Budget
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|
| Subject: |
VIII.B. Approval of Intergovernmental Agreement with Wood Dale Park District - After School Program
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Attachments:
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| Subject: |
VIII.C. Authorize Administration to Solicit Requests for Proposal for Work Outlined in the Control Technology Solutions (CTS) Energy Audit
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| Subject: |
VIII.D. Approval of Community Partner Playground Contract with KaBOOM, Inc.
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Attachments:
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| Subject: |
IX. 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: |
X. ADJOURNMENT
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