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Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes from the December 15, 2017 Special Board Meeting
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2.1.2. Approval of Minutes from the December 19, 2017 Board Meeting
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2.2. Consent Agenda
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2.2.1. Bill List
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2.2.2. Personnel Action (every meeting as needed)
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2.2.3. Acceptance of Donations (12/19/2017)
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2.2.4. Adoption of Budget Authority (12/19/2017)
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2.2.5. Approval of Disposal of Property (12/19/2017)
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2.2.6. Approval of Depositories and Signatories (12/19/2017)
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2.3. General
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2.3.1. Approval of Memorandum of Agreement with Oak Park Educational Support Personnel Association (executive session)
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2.3.2. Approval of Holmes Construction Bids (FAC Recommendation)
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3. 8:00 PM - ADMINISTRATIVE ITEMS
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3.1. Salary Revisions (expected action 1/23/2018)
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3.2. Review Draft 2019-2020 Calendar (expected action 1/23/2018)
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4. 9:15 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow UP (as needed - FAC, FORC, CCE and CLAIM)
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4.2. Intergovernmental Liaison Report follow Up (as needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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4.3. Policy Review (12/19/2017)
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5. 9:30 PM - CONCLUDING ITEMS
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5.1. Board Remarks
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5.2. Agenda Maintenance
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5.2.1. Preview Agenda for future Board meeting
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6. 9:45 PM - ADJOURNMENT
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7. INFORMATION ONLY
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7.1. PTAB Blanket Approval
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7.2. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 9, 2018 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PUBLIC
|
|
| Subject: |
1.1. Public Comment
|
|
| Subject: |
2. 7:45 PM - ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes from the December 15, 2017 Special Board Meeting
|
|
|
Attachments:
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||
| Subject: |
2.1.2. Approval of Minutes from the December 19, 2017 Board Meeting
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|
|
Attachments:
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||
| Subject: |
2.2. Consent Agenda
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|
| Subject: |
2.2.1. Bill List
|
|
|
Attachments:
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||
| Subject: |
2.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
2.2.3. Acceptance of Donations (12/19/2017)
|
|
|
Attachments:
|
||
| Subject: |
2.2.4. Adoption of Budget Authority (12/19/2017)
|
|
|
Attachments:
|
||
| Subject: |
2.2.5. Approval of Disposal of Property (12/19/2017)
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Attachments:
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||
| Subject: |
2.2.6. Approval of Depositories and Signatories (12/19/2017)
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Attachments:
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||
| Subject: |
2.3. General
|
|
| Subject: |
2.3.1. Approval of Memorandum of Agreement with Oak Park Educational Support Personnel Association (executive session)
|
|
| Subject: |
2.3.2. Approval of Holmes Construction Bids (FAC Recommendation)
|
|
|
Attachments:
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||
| Subject: |
3. 8:00 PM - ADMINISTRATIVE ITEMS
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|
| Subject: |
3.1. Salary Revisions (expected action 1/23/2018)
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|
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Attachments:
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||
| Subject: |
3.2. Review Draft 2019-2020 Calendar (expected action 1/23/2018)
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Attachments:
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||
| Subject: |
4. 9:15 PM - BOARD ASSIGNMENTS
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|
| Subject: |
4.1. Standing Board Committee Liaison Report Follow UP (as needed - FAC, FORC, CCE and CLAIM)
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|
| Subject: |
4.2. Intergovernmental Liaison Report follow Up (as needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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|
| Subject: |
4.3. Policy Review (12/19/2017)
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|
| Subject: |
5. 9:30 PM - CONCLUDING ITEMS
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|
| Subject: |
5.1. Board Remarks
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|
| Subject: |
5.2. Agenda Maintenance
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|
| Subject: |
5.2.1. Preview Agenda for future Board meeting
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|
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Attachments:
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||
| Subject: |
6. 9:45 PM - ADJOURNMENT
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|
| Subject: |
7. INFORMATION ONLY
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|
| Subject: |
7.1. PTAB Blanket Approval
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Attachments:
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| Subject: |
7.2. Treasurer's Report
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Attachments:
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