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. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting January 17, 2019
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V.A.2. Closed Session Meeting January 17, 2019
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for January 2019
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V.B.2. Budget Status Report for January 2019
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V.B.3. Bills Payable for February 2019
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V.B.4. Payroll for January 2019
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V.C. Personnel Report
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V.C.1. Employment
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V.C.2. Change in Status
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V.C.3. Leave of Absence
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V.C.4. FMLA
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V.C.5. Retirements
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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. eLearning Days
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VI.C. Curriculum Report (Board Goals 1 & 1c)
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VI.D. Monthly Financial Update (Board Goals 3, 3a, 3c & 3d)
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VI.E. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Wellness Committee (Board Goal 2a)
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VII.B. Multicultural Family Advisory Committee (Board Goal 2a)
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VII.C. Communications Committee (Board Goal 2b)
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VIII. ACTION ITEMS
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VIII.A. Approval of 2019/20 School Calendar
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VIII.B. Approval of Prairie Fest Intergovernmental Agreement with City of Wood Dale
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VIII.C. Approval of Room Rental Lease Agreement with NDSEC
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VIII.D. Approval of Resolution for Full Day Kindergarten
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VIII.E. Approval of 2nd Reading and Adoption of Policies:
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VIII.E.1. 2:80 Board Member Oath and Conduct
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VIII.E.2. 2:120 Board Member Development
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VIII.E.3. 2:260 Uniform Grievance Procedure
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VIII.E.4. 4:10 Fiscal and Business Management
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VIII.E.5. 4:15 Identity Protection
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VIII.E.6. 4:20 Fund Balances
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VIII.E.7. 4:30 Revenue and Investments
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VIII.E.8. 4:40 Incurring Debt
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VIII.E.9. 4:45 Insufficient Fund Checks and Debt Recovery
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VIII.E.10. 4:55 Use of Credit and Procurement Cards
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VIII.E.11. 4:70 Resource Conservation
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VIII.E.12. 4:80 Accounting and Audits
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VIII.E.13. 4:100 Insurance Management
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VIII.E.14. 4:140 Waiver of Student Fees
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VIII.E.15. 4:150 Facility Management and Building Programs
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VIII.E.16. 4:160 Environmental Quality of Building and Grounds
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VIII.E.17. 4:170 Safety and Security
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VIII.E.18. 5:20 Workplace harassment Prohibited
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VIII.E.19. 5:185 Family and Medical Leave
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VIII.E.20. 5:200 Terms and Conditions of Employment Dismissal
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VIII.E.21. 5:210 Resignations
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VIII.E.22. 5:220 Substitute Teachers
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VIII.E.23. 5:230 Maintaining Student Discipline
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VIII.E.24. 5:240 Suspension Without Pay
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VIII.E.25. 5:250 Leaves of Absence
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VIII.E.26. 5:270 Employment At-Will, Compensation, and Assignment
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VIII.E.27. 5:280 Duties and Disabilities
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VIII.E.28. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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VIII.E.29. 6:10 Educational Philosophy and Objectives
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VIII.E.30. 6:20 School year Calendar and Day
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VIII.E.31. 6:30 Organization of Instruction
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VIII.E.32. 6:40 Curriculum Development
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VIII.E.33. 6:50 School Wellness
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VIII.E.34. 6:60 Curriculum Content
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VIII.E.35. 6:70 Teaching About Religions
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VIII.E.36. 6:80 Teaching About Controversial Issues
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VIII.E.37. 6:90 Kindergarten - TO BE DELETED
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VIII.E.38. 6:100 Using Animals in the Educational Program
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VIII.E.39. 6:110 Programs for Students At Risk of Academic Failure and Graduation Incentive Program
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VIII.E.40. 6:120 Education of Homeless Children
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VIII.E.41. 6:130 Program for the Gifted
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VIII.E.42. 6:135 Accelerated Placement Program - NEW
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VIII.E.43. 6:140 Education of Homeless Children
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VIII.E.44. 6:190 Extracurricular and Co-Curricular Activities
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VIII.E.45. 6:210 Instruction Materials
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VIII.E.46. 6:230 Library Media Program
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VIII.E.47. 6:235 Access to Electronic Networks
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VIII.E.48. 6:240 Field Trips
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VIII.E.49. 6:250 Community Resource Persons and Volunteers
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VIII.E.50. 6:255 Assemblies and Ceremonies
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VIII.E.51. 6:260 Complaints About Curriculum, Instructional Materials, and Programs
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VIII.E.52. 6:270 Guidance and Counseling Program
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VIII.E.53. 6:280 Grading and Promotion
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VIII.E.54. 6:290 Homework
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VIII.E.55. 7:80 Release Time for Religious Instruction/Observance
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VIII.E.56. 7:305 Student Athlete Concussions and Head Injuries
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VIII.E.57. 7:340 Student Records
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, and discipline, performance or dismissal of specific employees.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 21, 2019 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. CONSENT AGENDA
|
|
Subject: |
V.A. Approval of Minutes
|
|
Subject: |
V.A.1. Regular Board Meeting January 17, 2019
|
|
Attachments:
|
||
Subject: |
V.A.2. Closed Session Meeting January 17, 2019
|
|
Subject: |
V.B. Approval of Financial Reports
|
|
Subject: |
V.B.1. Treasurer's Report for January 2019
|
|
Attachments:
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||
Subject: |
V.B.2. Budget Status Report for January 2019
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|
Attachments:
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||
Subject: |
V.B.3. Bills Payable for February 2019
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|
Subject: |
V.B.4. Payroll for January 2019
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|
Subject: |
V.C. Personnel Report
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|
Subject: |
V.C.1. Employment
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Subject: |
V.C.2. Change in Status
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Subject: |
V.C.3. Leave of Absence
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|
Subject: |
V.C.4. FMLA
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|
Subject: |
V.C.5. Retirements
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|
Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
Subject: |
VI.A. Enrollment Status Report
|
|
Attachments:
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Subject: |
VI.B. eLearning Days
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Subject: |
VI.C. Curriculum Report (Board Goals 1 & 1c)
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Attachments:
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Subject: |
VI.D. Monthly Financial Update (Board Goals 3, 3a, 3c & 3d)
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Subject: |
VI.E. Informational Items and Communications
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Attachments:
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Subject: |
VII. COMMITTEE REPORTS
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Subject: |
VII.A. Wellness Committee (Board Goal 2a)
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Subject: |
VII.B. Multicultural Family Advisory Committee (Board Goal 2a)
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Attachments:
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Subject: |
VII.C. Communications Committee (Board Goal 2b)
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Subject: |
VIII. ACTION ITEMS
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Subject: |
VIII.A. Approval of 2019/20 School Calendar
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Attachments:
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Subject: |
VIII.B. Approval of Prairie Fest Intergovernmental Agreement with City of Wood Dale
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Attachments:
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Subject: |
VIII.C. Approval of Room Rental Lease Agreement with NDSEC
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Attachments:
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Subject: |
VIII.D. Approval of Resolution for Full Day Kindergarten
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Subject: |
VIII.E. Approval of 2nd Reading and Adoption of Policies:
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Subject: |
VIII.E.1. 2:80 Board Member Oath and Conduct
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Attachments:
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Subject: |
VIII.E.2. 2:120 Board Member Development
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Attachments:
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Subject: |
VIII.E.3. 2:260 Uniform Grievance Procedure
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Attachments:
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Subject: |
VIII.E.4. 4:10 Fiscal and Business Management
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Attachments:
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Subject: |
VIII.E.5. 4:15 Identity Protection
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Attachments:
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Subject: |
VIII.E.6. 4:20 Fund Balances
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Attachments:
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Subject: |
VIII.E.7. 4:30 Revenue and Investments
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Attachments:
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Subject: |
VIII.E.8. 4:40 Incurring Debt
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Attachments:
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Subject: |
VIII.E.9. 4:45 Insufficient Fund Checks and Debt Recovery
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Attachments:
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Subject: |
VIII.E.10. 4:55 Use of Credit and Procurement Cards
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Attachments:
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Subject: |
VIII.E.11. 4:70 Resource Conservation
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Attachments:
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Subject: |
VIII.E.12. 4:80 Accounting and Audits
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Attachments:
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Subject: |
VIII.E.13. 4:100 Insurance Management
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Attachments:
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Subject: |
VIII.E.14. 4:140 Waiver of Student Fees
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Attachments:
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Subject: |
VIII.E.15. 4:150 Facility Management and Building Programs
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Attachments:
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Subject: |
VIII.E.16. 4:160 Environmental Quality of Building and Grounds
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Attachments:
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Subject: |
VIII.E.17. 4:170 Safety and Security
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Attachments:
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Subject: |
VIII.E.18. 5:20 Workplace harassment Prohibited
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Attachments:
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Subject: |
VIII.E.19. 5:185 Family and Medical Leave
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Attachments:
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Subject: |
VIII.E.20. 5:200 Terms and Conditions of Employment Dismissal
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Attachments:
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Subject: |
VIII.E.21. 5:210 Resignations
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Attachments:
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Subject: |
VIII.E.22. 5:220 Substitute Teachers
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Attachments:
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Subject: |
VIII.E.23. 5:230 Maintaining Student Discipline
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Attachments:
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||
Subject: |
VIII.E.24. 5:240 Suspension Without Pay
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Attachments:
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||
Subject: |
VIII.E.25. 5:250 Leaves of Absence
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Attachments:
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||
Subject: |
VIII.E.26. 5:270 Employment At-Will, Compensation, and Assignment
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Attachments:
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||
Subject: |
VIII.E.27. 5:280 Duties and Disabilities
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|
Attachments:
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||
Subject: |
VIII.E.28. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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|
Attachments:
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||
Subject: |
VIII.E.29. 6:10 Educational Philosophy and Objectives
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Attachments:
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Subject: |
VIII.E.30. 6:20 School year Calendar and Day
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Attachments:
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||
Subject: |
VIII.E.31. 6:30 Organization of Instruction
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Attachments:
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||
Subject: |
VIII.E.32. 6:40 Curriculum Development
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Attachments:
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||
Subject: |
VIII.E.33. 6:50 School Wellness
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Attachments:
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||
Subject: |
VIII.E.34. 6:60 Curriculum Content
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Attachments:
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||
Subject: |
VIII.E.35. 6:70 Teaching About Religions
|
|
Attachments:
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||
Subject: |
VIII.E.36. 6:80 Teaching About Controversial Issues
|
|
Attachments:
|
||
Subject: |
VIII.E.37. 6:90 Kindergarten - TO BE DELETED
|
|
Attachments:
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||
Subject: |
VIII.E.38. 6:100 Using Animals in the Educational Program
|
|
Attachments:
|
||
Subject: |
VIII.E.39. 6:110 Programs for Students At Risk of Academic Failure and Graduation Incentive Program
|
|
Attachments:
|
||
Subject: |
VIII.E.40. 6:120 Education of Homeless Children
|
|
Attachments:
|
||
Subject: |
VIII.E.41. 6:130 Program for the Gifted
|
|
Attachments:
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||
Subject: |
VIII.E.42. 6:135 Accelerated Placement Program - NEW
|
|
Attachments:
|
||
Subject: |
VIII.E.43. 6:140 Education of Homeless Children
|
|
Attachments:
|
||
Subject: |
VIII.E.44. 6:190 Extracurricular and Co-Curricular Activities
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|
Attachments:
|
||
Subject: |
VIII.E.45. 6:210 Instruction Materials
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|
Attachments:
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||
Subject: |
VIII.E.46. 6:230 Library Media Program
|
|
Attachments:
|
||
Subject: |
VIII.E.47. 6:235 Access to Electronic Networks
|
|
Attachments:
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||
Subject: |
VIII.E.48. 6:240 Field Trips
|
|
Attachments:
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||
Subject: |
VIII.E.49. 6:250 Community Resource Persons and Volunteers
|
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Attachments:
|
||
Subject: |
VIII.E.50. 6:255 Assemblies and Ceremonies
|
|
Attachments:
|
||
Subject: |
VIII.E.51. 6:260 Complaints About Curriculum, Instructional Materials, and Programs
|
|
Attachments:
|
||
Subject: |
VIII.E.52. 6:270 Guidance and Counseling Program
|
|
Attachments:
|
||
Subject: |
VIII.E.53. 6:280 Grading and Promotion
|
|
Attachments:
|
||
Subject: |
VIII.E.54. 6:290 Homework
|
|
Attachments:
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||
Subject: |
VIII.E.55. 7:80 Release Time for Religious Instruction/Observance
|
|
Attachments:
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||
Subject: |
VIII.E.56. 7:305 Student Athlete Concussions and Head Injuries
|
|
Attachments:
|
||
Subject: |
VIII.E.57. 7:340 Student Records
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|
Attachments:
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Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, and discipline, performance or dismissal of specific employees.
|
|
Subject: |
X. ADJOURNMENT
|