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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 - Property Tax Levy
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1.3. Public Comment
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1.4. Reports
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1.4.1. CLAIM Update
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1.4.2. LEAP Pilot Network Program (Brooks Middle School)
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2. 8:00 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the Minutes from the November 15, 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. Policy Adoption (11/15/2016)
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2.2.3.1. Policy 6:50 (School Wellness)
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2.2.3.2. Policy 8:80 (Gifts to the District)
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2.3. General
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2.3.1. Action on Property Tax Levy (10/25/2016)
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2.3.2. Approval of Success for all Youth (SAY) Data Agreement (11/15/2016)
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2.3.3. Resolution providing for the issue of approximately $6,050,000 General Obligation Limited Tax School Bonds, Series 2016, for the purpose of increasing the District’s Working Cash Fund, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. (10/13/2016, 10/25/2016)
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3. 8:15 PM - SUPERINTENDENT'S UPDATE
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4. 8:30 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, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)
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4.3. Referendum Discussion
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4.4. Community Engagement Discussion (10/17/2016)
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4.5. Parking Lot and Long-Term Calendar (10/25/2016)
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4.6. Agenda Revision Consideration
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4.7. Superintendent's Evaluation
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4.7.1. SY17 Superintendent's Goals and KPI
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5. 9:30 PM - ADMINISTRATIVE ITEMS
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5.1. Depository and Signatories (expected action 12/20/2016)
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5.2. Illinois Energy Consortium Agreement (expected action 12/20/2016)
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5.3. Tri-District Consortium (expected action 12/20/2016)
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5.4. Donation - Oak Park Education Foundation (expected action 12/20/2016)
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6. 9:45 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. Preview Agenda for future Board meeting
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6.3.2. Parking Lot and Long-Term Calendar Review
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6.4. Board Meeting Assessment
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7. 10:00 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Summer Programs and Recommendations for Summer 2017
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8.2. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 6, 2016 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 - Property Tax Levy
|
|
|
Attachments:
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||
| Subject: |
1.3. Public Comment
|
|
| Subject: |
1.4. Reports
|
|
| Subject: |
1.4.1. CLAIM Update
|
|
| Subject: |
1.4.2. LEAP Pilot Network Program (Brooks Middle School)
|
|
|
Attachments:
|
||
| Subject: |
2. 8:00 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of the Minutes from the November 15, 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. Policy Adoption (11/15/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3.1. Policy 6:50 (School Wellness)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3.2. Policy 8:80 (Gifts to the District)
|
|
|
Attachments:
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||
| Subject: |
2.3. General
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|
| Subject: |
2.3.1. Action on Property Tax Levy (10/25/2016)
|
|
|
Attachments:
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||
| Subject: |
2.3.2. Approval of Success for all Youth (SAY) Data Agreement (11/15/2016)
|
|
|
Attachments:
|
||
| Subject: |
2.3.3. Resolution providing for the issue of approximately $6,050,000 General Obligation Limited Tax School Bonds, Series 2016, for the purpose of increasing the District’s Working Cash Fund, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. (10/13/2016, 10/25/2016)
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Attachments:
|
||
| Subject: |
3. 8:15 PM - SUPERINTENDENT'S UPDATE
|
|
|
Attachments:
|
||
| Subject: |
4. 8:30 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)
|
|
|
Attachments:
|
||
| Subject: |
4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Community Foundation, Benefits, Policy, Calendar and Self-Evaluation)
|
|
|
Attachments:
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||
| Subject: |
4.3. Referendum Discussion
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|
| Subject: |
4.4. Community Engagement Discussion (10/17/2016)
|
|
| Subject: |
4.5. Parking Lot and Long-Term Calendar (10/25/2016)
|
|
| Subject: |
4.6. Agenda Revision Consideration
|
|
| Subject: |
4.7. Superintendent's Evaluation
|
|
| Subject: |
4.7.1. SY17 Superintendent's Goals and KPI
|
|
|
Attachments:
|
||
| Subject: |
5. 9:30 PM - ADMINISTRATIVE ITEMS
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|
| Subject: |
5.1. Depository and Signatories (expected action 12/20/2016)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Illinois Energy Consortium Agreement (expected action 12/20/2016)
|
|
|
Attachments:
|
||
| Subject: |
5.3. Tri-District Consortium (expected action 12/20/2016)
|
|
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Attachments:
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||
| Subject: |
5.4. Donation - Oak Park Education Foundation (expected action 12/20/2016)
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Attachments:
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| Subject: |
6. 9:45 PM - CONCLUDING ITEMS
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|
| Subject: |
6.1. Board Remarks
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|
| Subject: |
6.2. Board Response to Public Comment
|
|
| Subject: |
6.3. Agenda Maintenance
|
|
| Subject: |
6.3.1. Preview Agenda for future Board meeting
|
|
|
Attachments:
|
||
| Subject: |
6.3.2. Parking Lot and Long-Term Calendar Review
|
|
| Subject: |
6.4. Board Meeting Assessment
|
|
| Subject: |
7. 10:00 PM - ADJOURNMENT
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|
| Subject: |
8. INFORMATION ONLY
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|
| Subject: |
8.1. Summer Programs and Recommendations for Summer 2017
|
|
|
Attachments:
|
||
| Subject: |
8.2. Treasurer's Report
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Attachments:
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