1.1. Public Comment

1.2. Special Reports

1.2.1. DIVco Parent Engagement Survey

1.2.2. Preliminary 2017-2018 Budget (expected action 8/15/2017)

1.2.3. Discussion on Resolution for the Unexpected Tax Revenue (expected action 8/15/2017)

2. 8:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the June 13, 2017 Board Meeting

2.1.2. Approval of Minutes from June 23, 2017 Special Board Meeting

2.1.3. Approval of Minutes from June 27, 2017 Board Meeting

2.1.4. Adoption of Closed Executive Minutes from July, 2017 - December, 2017

2.1.5. Release of non-confidential closed meeting minutes (executive session)

2.2. Consent Agenda

2.2.1. Bill List

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Approval of Donation - Mann School (6/13/2017)

2.2.4. Approval of Overnight / Out-of-State Field Trips for SY18 (6/13/2017)

2.2.5. Recertification of Hazardous Crossings (6/13/2017)

2.2.6. Approval of Building Usage (6/13/2017)

2.2.7. Approval of Prevailing Wage Rates (6/13/2017)

2.2.8. Approval of DuPage West Cook Liaison (6/13/2017)

2.3. General

2.3.1. Approval of the 2017-2018 District Goals (06/27/2017)

2.3.2. Approval of Action Related to Levy (6/27/2017)

2.3.3. Approval of Indemnity and Release Agreement (executive session)

2.4. Personnel

2.4.1. Approval of Superintendent's Compensation for the 2017-2018 School Year (executive session)

2.4.2. Appointment of Administrators

2.4.2.1. Appointment of Senior Director of Equity

2.4.2.2. Director of Organizational Learning

2.4.2.3. Appointment of Interim Principal for Brooks Middle School

3. 8:45 PM - SUPERINTENDENT'S REPORT

4. 9:00 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

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)

4.3. Policy Committee Direction Regarding Village Development

5. 9:20 PM - ADMINISTRATIVE ITEMS

5.1. Hephzibah Contract (expected action 8/15/2017)

5.2. Donations (expected action 8/15/2017)

5.2.1. Lincoln School

5.2.2. SalesForce 

6. 9:35 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

6.2.1. Preview Agenda for future Board meeting

7. 10:00 PM - ADJOURNMENT

8. INFORMATIONAL

8.1. GTD Update

8.2. Summer Launch Update

8.3. Financial Results - End of Fiscal Year 2017 

8.4. Middle School Science Update

8.5. PBIS Middle School Coach

8.6. School Safety and Security Coordinator

8.7. Treasurer's Report

8.8. MTSS-FTE Request