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Meeting Agenda
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I. ATTENTION: CLICK ATTACHMENT BELOW TO VIEW VIRTUAL March Board of Education 7 Meeting.
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II. CALL TO ORDER
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III. ROLL CALL & QUORUM
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III.A. Establish Quorum
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III.B. Pledge of Allegiance
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IV. NOTICES & COMMUNICATIONS
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V. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting.
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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 February 20, 2020
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VI.A.2. Closed Session Meeting February 20, 2020
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VI.A.3. Special Meeting - Tri-District Portrait of a Graduate Adoption March 11, 2020
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for February 2020
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VI.B.2. Budget Status Report for February 2020
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VI.B.3. Bills Payable for March 2020
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VI.B.4. Payroll for February 2020
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VI.C. Personnel Report
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VI.C.1. Employment
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VI.C.2. Resignation
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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. Update on Portrait of a Graduate Project
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VII.C. Curriculum Update
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VII.D. Review Intergovernmental Agreement - Westview Field/Parking Lot Project
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VII.E. Monthly Financial Update (Board Goal 3 & 3c)
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VII.F. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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IX. ACTION ITEMS
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IX.A. Approval of Kindergarten through Eighth Grade Science Curriculum
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IX.B. Approval of the Kindergarten through Fifth Grade Music Curriculum
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IX.C. Approval of the Sixth Grade through Eighth Grade Art Curriculum
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IX.D. Authorization for Administration to Bid for Two School Buses
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IX.E. Approval of Underground Stormwater Detention System Intergovernmental Agreement with the City of Wood Dale
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IX.F. Approval of First Reading of Policy:
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IX.F.1. 7:270 Administering Medicines to Students
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IX.G. Approval of Second Reading and Adoption of Policies:
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IX.G.1. 4:30 Revenue and Investments
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IX.G.2. 4:60 Purchases and Contracts
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IX.G.3. 4:80 Accounting and Audits
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IX.G.4. 4:110 Transportation
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IX.G.5. 4:150 Facility Management and Building Programs
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IX.G.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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IX.G.7. 5:80 Court Duty
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IX.G.8. 5:170 Copyright
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IX.G.9. 5:180 Temporary Illness or Temporary Incapacity
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IX.G.10. 5:290 Employment, Termination and Suspensions
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IX.G.11. 5:300 Schedules and Employment Year
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IX.G.12. 5:310 Compensatory Time-Off
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IX.G.13. 6:15 School Accountability
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IX.G.14. 6:150 Home and Hospital Instruction
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IX.G.15. 7:15 Student and Family Privacy Rights
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IX.G.16. 7:50 School Admissions and Student Transfers to and from Non-District Schools
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IX.G.17. 7:260 Exemption from Physical Education
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IX.G.18. 8:30 Visitors and Conduct on School Property
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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: | March 26, 2020 at 7:00 PM - VIRTUAL School Board Meeting--RESCHEDULED | |
| Subject: |
I. ATTENTION: CLICK ATTACHMENT BELOW TO VIEW VIRTUAL March Board of Education 7 Meeting.
|
|
|
Attachments:
|
||
| Subject: |
II. CALL TO ORDER
|
|
| Subject: |
III. ROLL CALL & QUORUM
|
|
| Subject: |
III.A. Establish Quorum
|
|
| Subject: |
III.B. Pledge of Allegiance
|
|
| Subject: |
IV. NOTICES & COMMUNICATIONS
|
|
| Subject: |
V. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting.
|
|
|
Attachments:
|
||
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting February 20, 2020
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Closed Session Meeting February 20, 2020
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|
| Subject: |
VI.A.3. Special Meeting - Tri-District Portrait of a Graduate Adoption March 11, 2020
|
|
|
Attachments:
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||
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for February 2020
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Attachments:
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| Subject: |
VI.B.2. Budget Status Report for February 2020
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for March 2020
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| Subject: |
VI.B.4. Payroll for February 2020
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| Subject: |
VI.C. Personnel Report
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| Subject: |
VI.C.1. Employment
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| Subject: |
VI.C.2. Resignation
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|
| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VII.A. Enrollment Status Report
|
|
| Subject: |
VII.B. Update on Portrait of a Graduate Project
|
|
| Subject: |
VII.C. Curriculum Update
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|
| Subject: |
VII.D. Review Intergovernmental Agreement - Westview Field/Parking Lot Project
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|
| Subject: |
VII.E. Monthly Financial Update (Board Goal 3 & 3c)
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| Subject: |
VII.F. Informational Items and Communications
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|
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Attachments:
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||
| Subject: |
VIII. COMMITTEE REPORTS
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|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Approval of Kindergarten through Eighth Grade Science Curriculum
|
|
| Subject: |
IX.B. Approval of the Kindergarten through Fifth Grade Music Curriculum
|
|
| Subject: |
IX.C. Approval of the Sixth Grade through Eighth Grade Art Curriculum
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|
| Subject: |
IX.D. Authorization for Administration to Bid for Two School Buses
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|
| Subject: |
IX.E. Approval of Underground Stormwater Detention System Intergovernmental Agreement with the City of Wood Dale
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|
| Subject: |
IX.F. Approval of First Reading of Policy:
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|
| Subject: |
IX.F.1. 7:270 Administering Medicines to Students
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|
| Subject: |
IX.G. Approval of Second Reading and Adoption of Policies:
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| Subject: |
IX.G.1. 4:30 Revenue and Investments
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Attachments:
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| Subject: |
IX.G.2. 4:60 Purchases and Contracts
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Attachments:
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| Subject: |
IX.G.3. 4:80 Accounting and Audits
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Attachments:
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| Subject: |
IX.G.4. 4:110 Transportation
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Attachments:
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| Subject: |
IX.G.5. 4:150 Facility Management and Building Programs
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Attachments:
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| Subject: |
IX.G.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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Attachments:
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| Subject: |
IX.G.7. 5:80 Court Duty
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Attachments:
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| Subject: |
IX.G.8. 5:170 Copyright
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Attachments:
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| Subject: |
IX.G.9. 5:180 Temporary Illness or Temporary Incapacity
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Attachments:
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| Subject: |
IX.G.10. 5:290 Employment, Termination and Suspensions
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Attachments:
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| Subject: |
IX.G.11. 5:300 Schedules and Employment Year
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Attachments:
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| Subject: |
IX.G.12. 5:310 Compensatory Time-Off
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Attachments:
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| Subject: |
IX.G.13. 6:15 School Accountability
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Attachments:
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| Subject: |
IX.G.14. 6:150 Home and Hospital Instruction
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Attachments:
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| Subject: |
IX.G.15. 7:15 Student and Family Privacy Rights
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Attachments:
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| Subject: |
IX.G.16. 7:50 School Admissions and Student Transfers to and from Non-District Schools
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Attachments:
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| Subject: |
IX.G.17. 7:260 Exemption from Physical Education
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Attachments:
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| Subject: |
IX.G.18. 8:30 Visitors and Conduct on School Property
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Attachments:
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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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