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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. Strive for Excellence Award
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III.B. Freedom of Information Requests
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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 and pending litigation.
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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 November 15, 2018
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VI.A.2. Closed Session Meeting November 15, 2018
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for November 2018
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VI.B.2. Budget Status Report for November 2018
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VI.B.3. Bills Payable for December 2018
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VI.B.4. Payroll for November 2018
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VI.C. Personnel Report
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VI.C.1. Employment
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VI.D. Approval of Wood Dale Junior High's Work Plan and Illinois Quality Framework Rubric
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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. Proposal for Summer School 2019 (Board Goal 1)
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VII.C. Draft of 2019/20 School Calendar
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VII.D. Portrait of a Graduate Update (Board Goal 2a)
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VII.E. Westview Kaboom Grant Update (Board Goal 3d)
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VII.F. Pancake Breakfast 2019 (Board Goal 2a)
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VII.G. Review of Fiscal Year 2018 Annual Financial Report & Audit
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VII.H. Monthly Financial Update (Board Goal 3)
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VII.I. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Finance Committee
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VIII.A.1. Recommended School Fees 2019/20
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VIII.A.2. Recommended Maintenance & Improvement Projects 2018/19 (Board Goal 3d)
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VIII.A.3. Recommendation for Energy Savings Contractor (Board Goal 3c)
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VIII.B. Community Curriculum Advisory Committee (Board Goal 1)
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IX. ACTION ITEMS
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IX.A. Approval of Fiscal Year 2018 Annual Financial Report & Audit
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IX.B. Approval of Letter of Intent - Energy Savings Contractor
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IX.C. Approval of Superintendent's Salary 2018/19
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 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. Strive for Excellence Award
|
|
| Subject: |
III.B. Freedom of Information Requests
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and pending litigation.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting November 15, 2018
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Closed Session Meeting November 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 November 2018
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Attachments:
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||
| Subject: |
VI.B.2. Budget Status Report for November 2018
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for December 2018
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| Subject: |
VI.B.4. Payroll for November 2018
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| Subject: |
VI.C. Personnel Report
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|
| Subject: |
VI.C.1. Employment
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| Subject: |
VI.D. Approval of Wood Dale Junior High's Work Plan and Illinois Quality Framework Rubric
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|
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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. Proposal for Summer School 2019 (Board Goal 1)
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Attachments:
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||
| Subject: |
VII.C. Draft of 2019/20 School Calendar
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Attachments:
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| Subject: |
VII.D. Portrait of a Graduate Update (Board Goal 2a)
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| Subject: |
VII.E. Westview Kaboom Grant Update (Board Goal 3d)
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| Subject: |
VII.F. Pancake Breakfast 2019 (Board Goal 2a)
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| Subject: |
VII.G. Review of Fiscal Year 2018 Annual Financial Report & Audit
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| Subject: |
VII.H. Monthly Financial Update (Board Goal 3)
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| Subject: |
VII.I. Informational Items and Communications
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Attachments:
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| Subject: |
VIII. COMMITTEE REPORTS
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|
| Subject: |
VIII.A. Finance Committee
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|
| Subject: |
VIII.A.1. Recommended School Fees 2019/20
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|
| Subject: |
VIII.A.2. Recommended Maintenance & Improvement Projects 2018/19 (Board Goal 3d)
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| Subject: |
VIII.A.3. Recommendation for Energy Savings Contractor (Board Goal 3c)
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| Subject: |
VIII.B. Community Curriculum Advisory Committee (Board Goal 1)
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Attachments:
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
IX.A. Approval of Fiscal Year 2018 Annual Financial Report & Audit
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Attachments:
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||
| Subject: |
IX.B. Approval of Letter of Intent - Energy Savings Contractor
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Attachments:
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| Subject: |
IX.C. Approval of Superintendent's Salary 2018/19
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| Subject: |
X. ADJOURNMENT
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