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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance (5 Minutes)
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III. Board of Education Appreciation Day Recognition
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IV. Additional Items to be Placed on the Agenda (1 Minute)
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V. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (10 Minutes)
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VI. * Consent Agenda (5 Minutes)
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VI.A. Approve Regular Meeting Minutes of October 19, 2016
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VI.B. Approve Payment of September Payroll/October Warrants
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VI.C. Approve Finance (sec. 4) and 7:210 Expulsion Procedures Board Policies
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VII. Reports and Discussion Items
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VII.A. Informational Updates
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VII.A.1. Future Planning (5 Minutes)
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VII.A.2. Superintendent Evaluation Process (5 Minutes)
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VII.A.3. School Safety Meeting (5 Minutes)
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VII.A.4. Revised Technology Fees (5 Minutes)
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VII.A.5. Illinois School Report Card Announcement (5 Minutes)
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VII.B. Superintendent's Report
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VII.B.1. Curriculum Update (20 Minutes)
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VII.B.2. Board Policies Regarding Expenses and Reimbursement (10 Minutes)
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VII.B.3. Board of Education Information Requests (5 Minutes)
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VII.B.3.a. Approve Board of Education Information Requests
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VIII. Items for Next Agenda:
(5 Minutes) |
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VIII.A. Future Planning Update; Review/Approve Audit Report; Review Community Relations (sec. 8) Board Policies; Approve Board Policies, Resolution and Forms regarding Expenses and Reimbursements; TAG Summer Math Update; Tax Levy Hearing; Approve Tax Levy; Review Fees; Preliminary Discussion of Service Provider Contracts.
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IX. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
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X. Closed Session (10 Minutes)
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X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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XI. Written Reports
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XI.A. Service Contract Legal Review of Auditing
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2016 at 7:00 PM - Regular Meeting | |
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Description:
To recognize the efforts of nearly 6,000 school board members in the state, November 15, 2016, is designated School Board Members' Day in Illinois. Pleasantdale Board members will be recognized at the beginning of the November 16 Board meeting.
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Description:
The warrant lists are attached for Board review. Kristin Violante and Catherine Chang reviewed the bills.
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Description:
The Board reviewed policy at the October Board meeting. Policies 4:05 and 4:35 will be rescinded as the information contained in them has been merged into current model policy. Policy 7:210 is a new policy that will replace our current policy due to new regulations.
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Attachments:
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Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Description:
Due to recent changes in the law that go into effect on January 1, 2017, Board policies 2:125 Board Member Compensation; Expenses and 5:60 Expenses, along with a resolution and supporting paperwork are up for review this month. This item will be on the December Consent Agenda for approval.
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Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
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Description:
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