Projector: June 28, 2017 at 7:00 PM - Regular Board of Education Meeting

Meeting Agenda

1. Call to Order/Pledge of Allegiance

2. Administer Oath of Office

3. Roll Call/Approval of Agenda

4. Consent Agenda

4.1. Approve Regular Meeting Minutes of May 24, 2017

4.2. Approve Closed Session Meeting Minutes of May 24, 2017

4.3. Approve Board Bills

4.4. Approve Treasurer's Report

4.5. Approve Payroll

4.6. Retirement of Staff

4.7. Resignation of Staff

4.8. Employment of Staff

5. Public Input

6. Reports

6.1. Revenue / Expenditure Report

6.2. Fund Balance Comparison Report

6.3. Special Education Revenue/Expenditure Report

6.4. ISDLAF Report

6.5. Imprest Report

6.6. Transportation Report

6.7. Administrative Reports

6.7.1. NMS Principal's Report

6.7.2. RGS Principal's Report

6.7.3. SGE Principal's Report

6.7.4. Curriculum Director's Report

6.7.5. Technology Report

6.8. FOIA Requests

7. Old Business

8. New Business

8.1. Board Policies - Adoption
2:100 Board Member Conflict of Interest
4:15 Identity Protection
5:120 Employee Ethics
5:230 Maintaining Student Discipline
5:285 Drug and Alcohol Testing for School Bus Drivers
6:70 Teaching About Religions
7:100 Health, Eye, and Dental Examinations; Immunizations

8.2. Board Committee Appointments

8.3. Consideration of Release of Closed Session Minutes

8.4. Adoption of Prevailing Wage Resolution

8.5. Approve NMS Science Textbook Adoption

9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district..

10. Action After Closed Session

11. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 28, 2017 at 7:00 PM - Regular Board of Education Meeting
Subject:	1. Call to Order/Pledge of Allegiance
Subject:	2. Administer Oath of Office
Subject:	3. Roll Call/Approval of Agenda
Subject:	4. Consent Agenda
Subject:	4.1. Approve Regular Meeting Minutes of May 24, 2017
Subject:	4.2. Approve Closed Session Meeting Minutes of May 24, 2017
Subject:	4.3. Approve Board Bills
Attachments: D2 June 2017 Bill Listings D2 June 2017 Bill Listings 6/20/2017 at 9:47 AM
Subject:	4.4. Approve Treasurer's Report
Attachments: Treasurer Balance May 2017 Treasurer Balance May 2017 6/20/2017 at 9:51 AM
Subject:	4.5. Approve Payroll
Attachments: BOE Bills Payroll May 2017 BOE Bills Payroll May 2017 6/20/2017 at 9:51 AM
Subject:	4.6. Retirement of Staff
Subject:	4.7. Resignation of Staff
Subject:	4.8. Employment of Staff
Subject:	5. Public Input
Subject:	6. Reports
Subject:	6.1. Revenue / Expenditure Report
Attachments: Revuenues by Source May 2017 Revuenues by Source May 2017 6/20/2017 at 9:50 AM Expendiure by Fund May 2017 Expendiure by Fund May 2017 6/20/2017 at 9:50 AM Financial Report May 2017 Financial Report May 2017 6/20/2017 at 9:51 AM
Subject:	6.2. Fund Balance Comparison Report
Attachments: Fund Comparison May 2017 Fund Comparison May 2017 6/20/2017 at 9:51 AM
Subject:	6.3. Special Education Revenue/Expenditure Report
Attachments: Special Education Revenue May 2017 Special Education Revenue May 2017 6/20/2017 at 9:52 AM Special Education Expenditures May 2017 Special Education Expenditures May 2017 6/20/2017 at 9:52 AM
Subject:	6.4. ISDLAF Report
Attachments: ISDLAF Statement May 2017 ISDLAF Statement May 2017 6/20/2017 at 9:52 AM
Subject:	6.5. Imprest Report
Attachments: June Imprest 16-17 Brd June Imprest 16-17 Brd 6/15/2017 at 6:49 AM
Subject:	6.6. Transportation Report
Attachments: Transportation Board Report 06062017 Transportation Board Report 06062017 6/7/2017 at 8:46 AM
Subject:	6.7. Administrative Reports
Attachments: D2 ENROLL SUM AND PROJ June 2017 D2 ENROLL SUM AND PROJ June 2017 6/19/2017 at 6:24 AM D2-D157 Year-End Enrollment & Forecast (No Assumptions) June, 2017  D2-D157 Year-End Enrollment & Forecast (No Assumptions) June, 2017  6/12/2017 at 10:04 AM
Subject:	6.7.1. NMS Principal's Report
Attachments: NMS June 2017 Board Report NMS June 2017 Board Report 6/20/2017 at 7:25 AM
Subject:	6.7.2. RGS Principal's Report
Attachments: RGS Enrollment 5.25.17 RGS Enrollment 5.25.17 6/6/2017 at 2:35 PM Rgs Prin Rpt June 2017 Rgs Prin Rpt June 2017 6/20/2017 at 7:26 AM
Subject:	6.7.3. SGE Principal's Report
Attachments: SGE MAY25enrollment2017 SGE MAY25enrollment2017 6/6/2017 at 2:35 PM SGE Principal Report 6-28-17 SGE Principal Report 6-28-17 6/20/2017 at 7:26 AM
Subject:	6.7.4. Curriculum Director's Report
Attachments: NSD2 Curriculum Director's Report for June 2017 NSD2 Curriculum Director's Report for June 2017 6/20/2017 at 10:53 AM
Subject:	6.7.5. Technology Report
Attachments: D2TechReport2017-06 D2TechReport2017-06 6/19/2017 at 6:23 AM
Subject:	6.8. FOIA Requests
Attachments: SmartProcure FOIA Request SmartProcure FOIA Request 6/6/2017 at 8:49 AM
Subject:	7. Old Business
Subject:	8. New Business
Subject:	8.1. Board Policies - Adoption 2:100 Board Member Conflict of Interest 4:15 Identity Protection 5:120 Employee Ethics 5:230 Maintaining Student Discipline 5:285 Drug and Alcohol Testing for School Bus Drivers 6:70 Teaching About Religions 7:100 Health, Eye, and Dental Examinations; Immunizations
Attachments: BOE POLICY UPDATES June 2017 BOE POLICY UPDATES June 2017 5/2/2017 at 12:52 PM
Subject:	8.2. Board Committee Appointments
Subject:	8.3. Consideration of Release of Closed Session Minutes
Subject:	8.4. Adoption of Prevailing Wage Resolution
Attachments: McHenry Prevailing Wages (June 2017) McHenry Prevailing Wages (June 2017) 6/12/2017 at 10:27 AM Resolution - Prevailing Wage D2 June 2017 Resolution - Prevailing Wage D2 June 2017 6/12/2017 at 10:48 AM
Subject:	8.5. Approve NMS Science Textbook Adoption
Subject:	9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district..
Subject:	10. Action After Closed Session
Subject:	11. Adjournment

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