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Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Public Hearing - 2013 Tax Levy (11/5/2013)
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1.3. Special Reports
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1.3.1. Oak Park River Forest Community Foundation - Success For All Youth
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1.4. Public Comment
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2. 7:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from November 19, 2013 Meeting
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2.1.2. Approval of Minutes from November 20, 2013 Joint Board Meeting
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2.1.3. Approval of Minutes from December 3, 2013 Special Meeting
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2.2. Consent
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2.2.1. Approval of Bill List (every meeting as needed)
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2.2.2. Personnel Action (every meeting as needed)
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2.3. General
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2.3.1. Approval of the Park District Intergovernmental Agreement (11/5/2013, 11/19/2013)
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2.3.2. Adoption of 2013 Tax Levy (11/5/2013)
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2.3.3. Uphold/Rescind of Suspension Appeal 20131125
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3. 8:00 PM - ADMINISTRATIVE TOPICS
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3.1. Julian Out of State Field Trip Request
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3.2. Donation - Whittier PTO
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4. 8:15 PM - BOARD COMMITTEE/WORK GROUP REPORTS
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4.1. Policy Review Update
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4.1.1. Review of Board Protocols (11/05/2013)
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4.1.2. Policies - First Reading
Policy 3:60 – Administrative Responsibility of the Building Policy 4:100 – Insurance Management Policy 5:50 – Drug – and Alcohol-Free Workplace; Tobacco Prohibition Policy 5:90 – Abused and Neglected Child Reporting Policy 5:100 – Staff Development Program Policy 5:120 – Ethics and Conduct Policy 5:200 – Terms and Conditions of Employment and Dismissal Policy 6:60 – Curriculum Content Policy 6:250 – Community Resource Persons and Volunteers Policy 7:185 – Teen Dating Violence Prohibited Policy 7:300 – Extracurricular Athletics Policy 8:30 – Visitors to and Conduct on School Property |
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4.2. Facilities Update (FAC)
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4.3. Financial Update (FORC)
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4.4. Legislative Committee Update (CLAIM)
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4.4.1. Delegate Assembly Results
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4.5. Superintendent Evaluation Update
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4.5.1. Performance Recognition
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4.6. Madison Street Properties Update
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4.7. Capital Expenditure Plan Update
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4.7.1. Whittier ADA Improvements
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4.7.2. Temperature Control Update
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4.8. Ad Hoc Dashboard/Benchmark Committee Update
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5. 9:30 PM - CONCLUDING ITEMS
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5.1. Superintendent's Report
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5.2. Board Concerns / Announcements
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5.3. Board Response to Public Comment
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5.4. Preview Agenda for the January 14, 2014 Meeting
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5.5. Board 2013-14 Timeline
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6. 10:00 PM - ADJOURNMENT
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7. INFORMATION ONLY
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7.1. Fall Housing Report
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7.2. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 2013 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
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|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Hearing - 2013 Tax Levy (11/5/2013)
|
|
| Subject: |
1.3. Special Reports
|
|
| Subject: |
1.3.1. Oak Park River Forest Community Foundation - Success For All Youth
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|
| Subject: |
1.4. Public Comment
|
|
| Subject: |
2. 7:45 PM - ACTION ITEMS
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|
| Subject: |
2.1. Minutes
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|
| Subject: |
2.1.1. Approval of Minutes from November 19, 2013 Meeting
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|
Attachments:
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||
| Subject: |
2.1.2. Approval of Minutes from November 20, 2013 Joint Board Meeting
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|
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Attachments:
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||
| Subject: |
2.1.3. Approval of Minutes from December 3, 2013 Special Meeting
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|
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Attachments:
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||
| Subject: |
2.2. Consent
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|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
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|
|
Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
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|
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Attachments:
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||
| Subject: |
2.3. General
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|
| Subject: |
2.3.1. Approval of the Park District Intergovernmental Agreement (11/5/2013, 11/19/2013)
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|
|
Attachments:
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||
| Subject: |
2.3.2. Adoption of 2013 Tax Levy (11/5/2013)
|
|
|
Attachments:
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||
| Subject: |
2.3.3. Uphold/Rescind of Suspension Appeal 20131125
|
|
|
Attachments:
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||
| Subject: |
3. 8:00 PM - ADMINISTRATIVE TOPICS
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|
| Subject: |
3.1. Julian Out of State Field Trip Request
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|
|
Attachments:
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||
| Subject: |
3.2. Donation - Whittier PTO
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|
|
Attachments:
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||
| Subject: |
4. 8:15 PM - BOARD COMMITTEE/WORK GROUP REPORTS
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|
| Subject: |
4.1. Policy Review Update
|
|
| Subject: |
4.1.1. Review of Board Protocols (11/05/2013)
|
|
|
Attachments:
|
||
| Subject: |
4.1.2. Policies - First Reading
Policy 3:60 – Administrative Responsibility of the Building Policy 4:100 – Insurance Management Policy 5:50 – Drug – and Alcohol-Free Workplace; Tobacco Prohibition Policy 5:90 – Abused and Neglected Child Reporting Policy 5:100 – Staff Development Program Policy 5:120 – Ethics and Conduct Policy 5:200 – Terms and Conditions of Employment and Dismissal Policy 6:60 – Curriculum Content Policy 6:250 – Community Resource Persons and Volunteers Policy 7:185 – Teen Dating Violence Prohibited Policy 7:300 – Extracurricular Athletics Policy 8:30 – Visitors to and Conduct on School Property |
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Attachments:
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||
| Subject: |
4.2. Facilities Update (FAC)
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|
| Subject: |
4.3. Financial Update (FORC)
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|
| Subject: |
4.4. Legislative Committee Update (CLAIM)
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|
| Subject: |
4.4.1. Delegate Assembly Results
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|
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Attachments:
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||
| Subject: |
4.5. Superintendent Evaluation Update
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|
| Subject: |
4.5.1. Performance Recognition
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|
| Subject: |
4.6. Madison Street Properties Update
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|
| Subject: |
4.7. Capital Expenditure Plan Update
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|
| Subject: |
4.7.1. Whittier ADA Improvements
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|
| Subject: |
4.7.2. Temperature Control Update
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|
| Subject: |
4.8. Ad Hoc Dashboard/Benchmark Committee Update
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|
| Subject: |
5. 9:30 PM - CONCLUDING ITEMS
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|
| Subject: |
5.1. Superintendent's Report
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|
| Subject: |
5.2. Board Concerns / Announcements
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|
| Subject: |
5.3. Board Response to Public Comment
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|
| Subject: |
5.4. Preview Agenda for the January 14, 2014 Meeting
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|
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Attachments:
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||
| Subject: |
5.5. Board 2013-14 Timeline
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Attachments:
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| Subject: |
6. 10:00 PM - ADJOURNMENT
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| Subject: |
7. INFORMATION ONLY
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| Subject: |
7.1. Fall Housing Report
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Attachments:
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| Subject: |
7.2. Treasurer's Report
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Attachments:
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