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Meeting Agenda
I. CALL TO ORDER, PRESIDENT
II. PLEDGE OF ALLEGIANCE, ALL
III. ROLL CALL, SECRETARY
IV. CONSENT AGENDA (Action)
IV.A. Minutes of December 10, 2013
IV.B. Actual Payrolls, Bills and Checks
IV.C. Personnel Report
IV.D. 2014-15 School Calendar
IV.E. Equipment Disposal List
V. RTEA COMMENTS, RTEA REPRESENTATIVE (Information)
VI. VISITOR COMMENTS (Non-Agenda Items)
VII. BOARD COMMUNICATIONS (Information)
VIII. NEW BUSINESS
VIII.A. Recognition
VIII.A.1. Wheeling Walmart Donation (Information)
VIII.A.2. Staff Recognition (Information)
VIII.A.3. Award for U.S. Green Building Council "2013 Green Apple Day of Service" (Information)
VIII.A.4. Student Recognition (Information)
VIII.B. Business Services
VIII.B.1. State Technology Plan Draft (Information)
VIII.B.2. Authorization to Prepare FY15 Tentative Budget (Information/Action)
VIII.B.3. Illinois School Technology Revolving Loan Program (Information)
VIII.B.4. Title I Chromebook Purchase (Information/Action)
VIII.C. Committee Reports
VIII.C.1. Finance Committee; Mrs. Johnson, Chair (Information)
VIII.C.1.a. Review 2014-15 Student Fees (Information)
VIII.C.2. Operations Committee; Mr. Fiarito, Chair (Information)
VIII.C.2.a. E-Rate Request for Proposals (Information/Action)
VIII.C.2.b. Wireless Upgrade (Information)
VIII.C.2.c. Electrical Supplier (Information)
VIII.C.3. Policy Committee; Mrs. Linder, Chair (Information)
VIII.C.4. NSSEO Update; Mr. Fiarito, Representative (Information)
VIII.D. President's Report; President Johnson
VIII.D.1. Upcoming Events (Information)
VIII.E. Superintendent's Report; Dr. Delli
VIII.E.1. Strategic Plan Update (Information)
VIII.E.2. Administrative Procedures Manual (Information)
IX. FOIA REQUESTS
IX.A. FOIA Request from Jeff Bradley, District Resident, for Communications to Official Board of Education Email Address (Information)
IX.B. FOIA Request from Jeff Bradley, District Resident, for School Board Member Email Addresses (Information)
X. FUTURE TOPICS
X.A. Pending Item(s) (Information)
X.B. Item(s) for Future Consideration (Information/Discussion)
XI. VISITOR COMMENTS (Non-Action Items)
XII. CLOSED SESSION
XII.A. Negotiations
XII.B. Personnel
XII.C. Students
XIII. BOARD MEETING RECAP (Information)
XIV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 4, 2014 at 7:00 PM - Regular
Subject:
I. CALL TO ORDER, PRESIDENT
Subject:
II. PLEDGE OF ALLEGIANCE, ALL
Subject:
III. ROLL CALL, SECRETARY
Subject:
IV. CONSENT AGENDA (Action)
Attachments:
Subject:
IV.A. Minutes of December 10, 2013
Attachments:
Subject:
IV.B. Actual Payrolls, Bills and Checks
Attachments:
Subject:
IV.C. Personnel Report
Attachments:
Subject:
IV.D. 2014-15 School Calendar
Attachments:
Subject:
IV.E. Equipment Disposal List
Attachments:
Subject:
V. RTEA COMMENTS, RTEA REPRESENTATIVE (Information)
Attachments:
Subject:
VI. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
Attachments:
Subject:
VII. BOARD COMMUNICATIONS (Information)
Attachments:
Subject:
VIII. NEW BUSINESS
Subject:
VIII.A. Recognition
Attachments:
Subject:
VIII.A.1. Wheeling Walmart Donation (Information)
Presenter:
Dr. Delli, Superintendent
Subject:
VIII.A.2. Staff Recognition (Information)
Presenter:
Ms. Schuster, Asst. Supt. for Business Services
Subject:
VIII.A.3. Award for U.S. Green Building Council "2013 Green Apple Day of Service" (Information)
Presenter:
Ms. Schuster, Asst. Supt. for Business Services
Subject:
VIII.A.4. Student Recognition (Information)
Presenter:
Dr. Delli, Superintendent
Subject:
VIII.B. Business Services
Subject:
VIII.B.1. State Technology Plan Draft (Information)
Presenter:
Mrs. Hoffman, Director of Technology
Attachments:
Subject:
VIII.B.2. Authorization to Prepare FY15 Tentative Budget (Information/Action)
Presenter:
Ms. Schuster, Asst. Supt. for Business Services
Attachments:
Subject:
VIII.B.3. Illinois School Technology Revolving Loan Program (Information)
Presenter:
Ms. Schuster, Asst. Supt. for Business Services
Attachments:
Subject:
VIII.B.4. Title I Chromebook Purchase (Information/Action)
Presenter:
Dr. Silverman, Asst. Supt. for Curriculum and Instruction
Attachments:
Subject:
VIII.C. Committee Reports
Subject:
VIII.C.1. Finance Committee; Mrs. Johnson, Chair (Information)
Attachments:
Subject:
VIII.C.1.a. Review 2014-15 Student Fees (Information)
Presenter:
Ms. Schuster, Asst. Supt. for Business Services
Subject:
VIII.C.2. Operations Committee; Mr. Fiarito, Chair (Information)
Attachments:
Subject:
VIII.C.2.a. E-Rate Request for Proposals (Information/Action)
Presenter:
Mrs. Hoffman, Director of Technology
Subject:
VIII.C.2.b. Wireless Upgrade (Information)
Presenter:
Mrs. Hoffman, Director of Technology
Subject:
VIII.C.2.c. Electrical Supplier (Information)
Subject:
VIII.C.3. Policy Committee; Mrs. Linder, Chair (Information)
Attachments:
Subject:
VIII.C.4. NSSEO Update; Mr. Fiarito, Representative (Information)
Attachments:
Subject:
VIII.D. President's Report; President Johnson
Attachments:
Subject:
VIII.D.1. Upcoming Events (Information)
Subject:
VIII.E. Superintendent's Report; Dr. Delli
Attachments:
Subject:
VIII.E.1. Strategic Plan Update (Information)
Subject:
VIII.E.2. Administrative Procedures Manual (Information)
Subject:
IX. FOIA REQUESTS
Attachments:
Subject:
IX.A. FOIA Request from Jeff Bradley, District Resident, for Communications to Official Board of Education Email Address (Information)
Subject:
IX.B. FOIA Request from Jeff Bradley, District Resident, for School Board Member Email Addresses (Information)
Subject:
X. FUTURE TOPICS
Attachments:
Subject:
X.A. Pending Item(s) (Information)
Subject:
X.B. Item(s) for Future Consideration (Information/Discussion)
Subject:
XI. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board Action may do so by being recognized by the Board President.
Attachments:
Subject:
XII. CLOSED SESSION
Attachments:
Subject:
XII.A. Negotiations
Subject:
XII.B. Personnel
Subject:
XII.C. Students
Subject:
XIII. BOARD MEETING RECAP (Information)
Attachments:
Subject:
XIV. ADJOURNMENT
Attachments:

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