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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 - Budget (expected adoption 9/28/2015)
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1.3. Special Reports
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1.3.1. 5Essentials (Informational)
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1.4. Public Comment
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2. 7:30 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the August 25, 2015 Board Meeting
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2.1.2. Approval of Minutes from the August 29, 2015 Special Board Meeting
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2.2. Consent Agenda
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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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2.2.3. Approval of Overnight and Out-of-State Field Trips (8/25/2015)
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2.2.4. Change the September 29, 2015 and February 9, 2016 meeting dates (8/25/2015)
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2.3. General
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2.3.1. Approval of Administration Building Second Bid Package (7/28/2015, 8/25/2015)
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2.3.2. Approval of Formal Contract Between District 97 and the Construction Management Team (05/05/2015)
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3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
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3.1. 2014-2015 Priorities (Super Seven (SS))
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3.1.1. Common Core and IB Implementation (SS1)
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3.1.2. Evaluations (SS2)
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3.1.3. Financial Stability (SS3)
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3.1.4. Administration Building and Facilities (SS4)
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3.1.5. Equity and Excellence in Student Achievement (SS5)
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3.1.5.1. Update on Board Special Research Project (8/11/2015)
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3.1.6. Organization Structure (SS6)
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3.1.6.1. Board Retreat Next Steps (8/29/2015)
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3.1.6.2. Board Agenda Format Discussion and Board Self Evaluation Draft (8/29/2015)
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3.1.6.3. Consideration of a 3 hour special board meeting to follow up on proposed board agenda changes and goal setting (expected action)
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3.1.6.4. Reception plans for new superintendent
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3.1.6.5. 2015-2016 Committee Assignments
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3.1.7. Contract Implementation and Maintenance (SS7)
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3.2. Standing Board Committees
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3.2.1. Facilities Advisory Committee (FAC)
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3.2.2. Financial Oversight and Review Committee (FORC)
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3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
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3.3. Administrative Items (as needed)
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3.3.1. Donation - Backpack and supplies (expected action 9/8/2015)
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4. 8:45 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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4.4. Preview Agendas
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4.4.1. Preview Agenda for September 28, 2015 Board Meeting
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5. 9:15 PM - ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Response to Public Comment on August 11, 2015
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 8, 2015 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Hearing - Budget (expected adoption 9/28/2015)
|
|
|
Attachments:
|
||
| Subject: |
1.3. Special Reports
|
|
| Subject: |
1.3.1. 5Essentials (Informational)
|
|
|
Attachments:
|
||
| Subject: |
1.4. Public Comment
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|
| Subject: |
2. 7:30 PM - ACTION ITEMS
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|
| Subject: |
2.1. Minutes
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|
| Subject: |
2.1.1. Approval of Minutes from the August 25, 2015 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes from the August 29, 2015 Special Board Meeting
|
|
|
Attachments:
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||
| Subject: |
2.2. Consent Agenda
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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: |
2.2.3. Approval of Overnight and Out-of-State Field Trips (8/25/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.2.4. Change the September 29, 2015 and February 9, 2016 meeting dates (8/25/2015)
|
|
|
Attachments:
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||
| Subject: |
2.3. General
|
|
| Subject: |
2.3.1. Approval of Administration Building Second Bid Package (7/28/2015, 8/25/2015)
|
|
|
Attachments:
|
||
| Subject: |
2.3.2. Approval of Formal Contract Between District 97 and the Construction Management Team (05/05/2015)
|
|
|
Attachments:
|
||
| Subject: |
3. 7:45 PM - COMMITTEE/WORK GROUP REPORTS
|
|
| Subject: |
3.1. 2014-2015 Priorities (Super Seven (SS))
|
|
| Subject: |
3.1.1. Common Core and IB Implementation (SS1)
|
|
| Subject: |
3.1.2. Evaluations (SS2)
|
|
| Subject: |
3.1.3. Financial Stability (SS3)
|
|
| Subject: |
3.1.4. Administration Building and Facilities (SS4)
|
|
| Subject: |
3.1.5. Equity and Excellence in Student Achievement (SS5)
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|
| Subject: |
3.1.5.1. Update on Board Special Research Project (8/11/2015)
|
|
|
Attachments:
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||
| Subject: |
3.1.6. Organization Structure (SS6)
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|
| Subject: |
3.1.6.1. Board Retreat Next Steps (8/29/2015)
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|
| Subject: |
3.1.6.2. Board Agenda Format Discussion and Board Self Evaluation Draft (8/29/2015)
|
|
| Subject: |
3.1.6.3. Consideration of a 3 hour special board meeting to follow up on proposed board agenda changes and goal setting (expected action)
|
|
| Subject: |
3.1.6.4. Reception plans for new superintendent
|
|
| Subject: |
3.1.6.5. 2015-2016 Committee Assignments
|
|
| Subject: |
3.1.7. Contract Implementation and Maintenance (SS7)
|
|
| Subject: |
3.2. Standing Board Committees
|
|
| Subject: |
3.2.1. Facilities Advisory Committee (FAC)
|
|
| Subject: |
3.2.2. Financial Oversight and Review Committee (FORC)
|
|
| Subject: |
3.2.3. Committee for Legislative Action, Intervention, and Monitoring (CLAIM)
|
|
| Subject: |
3.3. Administrative Items (as needed)
|
|
| Subject: |
3.3.1. Donation - Backpack and supplies (expected action 9/8/2015)
|
|
|
Attachments:
|
||
| Subject: |
4. 8:45 PM - CONCLUDING ITEMS
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|
| Subject: |
4.1. Superintendent's Report
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|
| Subject: |
4.2. Board Concerns / Announcements
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|
| Subject: |
4.3. Board Response to Public Comment
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|
| Subject: |
4.4. Preview Agendas
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|
| Subject: |
4.4.1. Preview Agenda for September 28, 2015 Board Meeting
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|
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Attachments:
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||
| Subject: |
5. 9:15 PM - ADJOURNMENT
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| Subject: |
6. INFORMATION ONLY
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| Subject: |
6.1. Response to Public Comment on August 11, 2015
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Attachments:
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