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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. Special Reports
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1.2.1. Oak Park Education Foundation Report
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1.2.2. Common Core Roll-out (ELA and Math)
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1.3. Public Comment
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2. 8:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the December 3, 2013 meeting
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2.1.2. Approval of Minutes from December 14, 2013 Special Joint Meeting
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2.1.3. Approval of Minutes from December 17, 2013 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. Adoption of Policies (12/17/2013)
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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2.3.2. Approval of Brooks out-of-state Field Trip (12/17/2013)
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2.3.3. Acceptance of PTO Donation to Whittier School (12/17/2013)
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2.3.4. Approval of Board of Education Responsibilities, Procedures and Protocols (12/17/2013)
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2.3.5. Resolution Regarding the Consideration of Building the District 97 Administration Facility Adjacent to Village Hall (12/17/13)
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3. 8:55 PM - ADMINISTRATION PRIORITIES
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3.1. Budget Authority Resolution (Annual / expected approval on 1/28/2014)
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3.2. Brooks Special Olympics Field Trip (expected approval on 1/28/2014)
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4. 9:00 PM - COMMITTEE/WORK GROUP REPORTS
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4.1. Policy Review Update
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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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4.5. Superintendent Evaluation Update
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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. Classroom Temperature Control
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4.7.2. Whittier ADA Proposal
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4.8. Ad Hoc Dashboard/Benchmark Committee Update
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4.9. Calendar Committee Update
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5. 9:45 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 28, 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. Quarterly Expenditure Management Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2014 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Special Reports
|
|
| Subject: |
1.2.1. Oak Park Education Foundation Report
|
|
|
Attachments:
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||
| Subject: |
1.2.2. Common Core Roll-out (ELA and Math)
|
|
| Subject: |
1.3. Public Comment
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|
| Subject: |
2. 8:45 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the December 3, 2013 meeting
|
|
|
Attachments:
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||
| Subject: |
2.1.2. Approval of Minutes from December 14, 2013 Special Joint Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.3. Approval of Minutes from December 17, 2013 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)
|
|
|
Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.3. General
|
|
| Subject: |
2.3.1. Adoption of Policies (12/17/2013)
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: |
2.3.2. Approval of Brooks out-of-state Field Trip (12/17/2013)
|
|
|
Attachments:
|
||
| Subject: |
2.3.3. Acceptance of PTO Donation to Whittier School (12/17/2013)
|
|
|
Attachments:
|
||
| Subject: |
2.3.4. Approval of Board of Education Responsibilities, Procedures and Protocols (12/17/2013)
|
|
|
Attachments:
|
||
| Subject: |
2.3.5. Resolution Regarding the Consideration of Building the District 97 Administration Facility Adjacent to Village Hall (12/17/13)
|
|
|
Attachments:
|
||
| Subject: |
3. 8:55 PM - ADMINISTRATION PRIORITIES
|
|
| Subject: |
3.1. Budget Authority Resolution (Annual / expected approval on 1/28/2014)
|
|
|
Attachments:
|
||
| Subject: |
3.2. Brooks Special Olympics Field Trip (expected approval on 1/28/2014)
|
|
|
Attachments:
|
||
| Subject: |
4. 9:00 PM - COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
4.1. Policy Review Update
|
|
| Subject: |
4.2. Facilities Update (FAC)
|
|
| Subject: |
4.3. Financial Update (FORC)
|
|
| Subject: |
4.4. Legislative Committee Update (CLAIM)
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|
| Subject: |
4.5. Superintendent Evaluation Update
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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. Classroom Temperature Control
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|
| Subject: |
4.7.2. Whittier ADA Proposal
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|
| Subject: |
4.8. Ad Hoc Dashboard/Benchmark Committee Update
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|
| Subject: |
4.9. Calendar Committee Update
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|
| Subject: |
5. 9:45 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 28, 2014 Meeting
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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. Quarterly Expenditure Management Report
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Attachments:
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