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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. ACTION ITEM
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III.A. Appoint New Board Member to Fill Vacant Term Through April 2021
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IV. New Board Member Takes Oath of Office and is Seated
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V. ROLL CALL AND QUORUM
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VI. NOTICES & COMMUNICATIONS
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VI.A. Freedom of Information Requests
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VII. PUBLIC COMMENT
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VIII. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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IX. CONSENT AGENDA
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IX.A. Approval of Minutes
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IX.A.1. Regular Board Meeting May 22, 2019
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IX.A.2. Closed Session I Meeting May 22, 2019
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IX.A.3. Closed Session II Meeting May 22, 2019
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IX.A.4. Committee of the Whole Meeting June 20, 2019
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IX.A.5. Special Board Meeting June 20, 2019
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IX.B. Approval of Financial Reports
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IX.B.1. Treasurer's Report for May 2019
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IX.B.2. Budget Status Report for May 2019
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IX.B.3. Bills Payable for June 2019
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IX.B.4. Payroll for May 2019
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IX.C. Approval of Personnel Report
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IX.C.1. Employment
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IX.C.2. FMLA
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IX.C.3. Change in Status
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X. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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X.A. Enrollment Status Report
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X.B. Summaries of the 2018/19 School Improvement Plans
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X.C. Review of Proposed Board Goals 2019/20 Revisions
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X.D. Parent/Student Handbook 2019/20 Revisions
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X.E. Monthly Financial Update (Board Goal 3)
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X.F. Informational Items and Communications
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XI. COMMITTEE REPORTS
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XII. ACTION ITEMS
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XII.A. Approval of Board Goals 2019/20
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XII.B. Approval of 2019/20 Administrator Contracts & Salaries
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XII.C. Approval of 2019/20 Parent/Student Handbook
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XII.D. Approval of the Resolution Approving Proposed Amendments to the DuPage/West Cook Regional Special Education Association Intergovernmental Agreement
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XII.E. Approval of Wood Dale Park District After-School Program Intergovernmental Agreement
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XII.F. Approval of Cancellation of July 2019 Board of Education Meeting
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XII.G. Approval of Authorization to Pay July 2019 Bills
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XIII. 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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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 27, 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. ACTION ITEM
|
|
| Subject: |
III.A. Appoint New Board Member to Fill Vacant Term Through April 2021
|
|
| Subject: |
IV. New Board Member Takes Oath of Office and is Seated
|
|
|
Attachments:
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||
| Subject: |
V. ROLL CALL AND QUORUM
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|
| Subject: |
VI. NOTICES & COMMUNICATIONS
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|
| Subject: |
VI.A. Freedom of Information Requests
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|
| Subject: |
VII. PUBLIC COMMENT
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|
| Subject: |
VIII. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
|
|
| Subject: |
IX. CONSENT AGENDA
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|
| Subject: |
IX.A. Approval of Minutes
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|
| Subject: |
IX.A.1. Regular Board Meeting May 22, 2019
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Attachments:
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| Subject: |
IX.A.2. Closed Session I Meeting May 22, 2019
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| Subject: |
IX.A.3. Closed Session II Meeting May 22, 2019
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| Subject: |
IX.A.4. Committee of the Whole Meeting June 20, 2019
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Attachments:
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| Subject: |
IX.A.5. Special Board Meeting June 20, 2019
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Attachments:
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| Subject: |
IX.B. Approval of Financial Reports
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| Subject: |
IX.B.1. Treasurer's Report for May 2019
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Attachments:
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| Subject: |
IX.B.2. Budget Status Report for May 2019
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Attachments:
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| Subject: |
IX.B.3. Bills Payable for June 2019
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| Subject: |
IX.B.4. Payroll for May 2019
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| Subject: |
IX.C. Approval of Personnel Report
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| Subject: |
IX.C.1. Employment
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| Subject: |
IX.C.2. FMLA
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| Subject: |
IX.C.3. Change in Status
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| Subject: |
X. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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| Subject: |
X.A. Enrollment Status Report
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Attachments:
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| Subject: |
X.B. Summaries of the 2018/19 School Improvement Plans
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| Subject: |
X.C. Review of Proposed Board Goals 2019/20 Revisions
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Attachments:
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| Subject: |
X.D. Parent/Student Handbook 2019/20 Revisions
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Attachments:
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| Subject: |
X.E. Monthly Financial Update (Board Goal 3)
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| Subject: |
X.F. Informational Items and Communications
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Attachments:
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| Subject: |
XI. COMMITTEE REPORTS
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| Subject: |
XII. ACTION ITEMS
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| Subject: |
XII.A. Approval of Board Goals 2019/20
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| Subject: |
XII.B. Approval of 2019/20 Administrator Contracts & Salaries
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| Subject: |
XII.C. Approval of 2019/20 Parent/Student Handbook
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| Subject: |
XII.D. Approval of the Resolution Approving Proposed Amendments to the DuPage/West Cook Regional Special Education Association Intergovernmental Agreement
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Attachments:
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| Subject: |
XII.E. Approval of Wood Dale Park District After-School Program Intergovernmental Agreement
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Attachments:
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| Subject: |
XII.F. Approval of Cancellation of July 2019 Board of Education Meeting
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| Subject: |
XII.G. Approval of Authorization to Pay July 2019 Bills
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| Subject: |
XIII. 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: |
XIV. ADJOURNMENT
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