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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 Comment
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1.3. Reports
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1.3.1. RBT Presentation (Rene DeWald)
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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 April 26, 2016 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 Board Calendar for the 2016-2017 School Year (4/26/2016)
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2.2.4. Approval of Odyssey of the Mind Trip (4/26/2016)
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2.3. Personnel
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2.3.1. Appointment of Holmes Principal (executive session)
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2.3.2. Appointment of Chief Academic and Accountability Officer (CAAO) (executive session)
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2.4. General
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2.4.1. Approval of Analyzing Teaching for Student Results (ATSR) (4/26/2016)
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2.4.2. Approval of Formative Assessment for Results (FAR) (4/26/2016)
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2.4.3. Approval of TeachBoost (4/26/2016)
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2.4.4. West Suburban Cook County Math Initiative (4/26/2016)
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2.4.5. Approval of West Cook YMCA Proposal (4/26/2016)
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2.4.6. Approval of Written Curriculum Framework (4/23/2016 Superintendent's Weekly Update)
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3. 7:45 PM - SUPERINTENDENT'S UPDATE
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3.1. 2015-2016 District Goals
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3.2. Other District Updates
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3.3. District Highlights and Everyday Heroes
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4. 8:00 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
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4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
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4.3. Community Engagement (4/26/2016)
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4.4. Referendum Update (4/12/2016, 4/26/2016)
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5. 8:30 PM - ADMINISTRATIVE ITEMS
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5.1. Custodial Supplies Bid (expected action 5/24/2016)
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5.2. Second Step (expected action 5/24/2016)
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5.3. Roles Committee Recommendation (expected action 5/24/2016)
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5.4. Sale of Warehouse (expected action 5/24/2016)
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6. 9:05 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Board Response to Public Comment
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6.3. Agenda Maintenance
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6.3.1. Parking Lot Review
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6.3.2. Preview Agenda for future Board meeting
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7. 9:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Implementation Study of Supplemental Instructional Resources
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 10, 2016 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Comment
|
|
| Subject: |
1.3. Reports
|
|
| Subject: |
1.3.1. RBT Presentation (Rene DeWald)
|
|
|
Attachments:
|
||
| Subject: |
2. 7:30 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the April 26, 2016 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
2.2. Consent Agenda
|
|
| Subject: |
2.2.1. Approval of Bill List (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3. Approval of Board Calendar for the 2016-2017 School Year (4/26/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.2.4. Approval of Odyssey of the Mind Trip (4/26/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.3. Personnel
|
|
| Subject: |
2.3.1. Appointment of Holmes Principal (executive session)
|
|
| Subject: |
2.3.2. Appointment of Chief Academic and Accountability Officer (CAAO) (executive session)
|
|
| Subject: |
2.4. General
|
|
| Subject: |
2.4.1. Approval of Analyzing Teaching for Student Results (ATSR) (4/26/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Approval of Formative Assessment for Results (FAR) (4/26/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.4.3. Approval of TeachBoost (4/26/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.4.4. West Suburban Cook County Math Initiative (4/26/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.4.5. Approval of West Cook YMCA Proposal (4/26/2016)
|
|
|
Attachments:
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||
| Subject: |
2.4.6. Approval of Written Curriculum Framework (4/23/2016 Superintendent's Weekly Update)
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|
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Attachments:
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||
| Subject: |
3. 7:45 PM - SUPERINTENDENT'S UPDATE
|
|
| Subject: |
3.1. 2015-2016 District Goals
|
|
| Subject: |
3.2. Other District Updates
|
|
| Subject: |
3.3. District Highlights and Everyday Heroes
|
|
| Subject: |
4. 8:00 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
|
|
| Subject: |
4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)
|
|
| Subject: |
4.3. Community Engagement (4/26/2016)
|
|
|
Attachments:
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||
| Subject: |
4.4. Referendum Update (4/12/2016, 4/26/2016)
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|
| Subject: |
5. 8:30 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
5.1. Custodial Supplies Bid (expected action 5/24/2016)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Second Step (expected action 5/24/2016)
|
|
|
Attachments:
|
||
| Subject: |
5.3. Roles Committee Recommendation (expected action 5/24/2016)
|
|
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Attachments:
|
||
| Subject: |
5.4. Sale of Warehouse (expected action 5/24/2016)
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|
| Subject: |
6. 9:05 PM - CONCLUDING ITEMS
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|
| Subject: |
6.1. Board Remarks
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|
| Subject: |
6.2. Board Response to Public Comment
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|
| Subject: |
6.3. Agenda Maintenance
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|
| Subject: |
6.3.1. Parking Lot Review
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|
| Subject: |
6.3.2. Preview Agenda for future Board meeting
|
|
|
Attachments:
|
||
| Subject: |
7. 9:30 PM - ADJOURNMENT
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|
| Subject: |
8. INFORMATION ONLY
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|
| Subject: |
8.1. Implementation Study of Supplemental Instructional Resources
|
|
|
Attachments:
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