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Meeting Agenda
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1. 7:00 PM - PROCLAMATION RECOGNIZING TEACHER APPRECIATION
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2. 7:05 PM - PUBLIC
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2.1. Public Comment
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3. 7:20 PM - SPECIAL REPORTS
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3.1. Capital Improvements - Facilities Advisory Committee Recommendations
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3.1.1. Review Summer 2018 Alternatives
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3.1.2. Review Status of Holmes School Construction
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3.1.3. Fall 2018 Option for Lincoln School
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3.1.4. Preview Lincoln School Issues (Building Capacity)
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3.1.5. Consider joint Board/FAC meeting at Lincoln on June 5 to discuss construction options
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3.1.6. Feasibility of Deferring Longfellow Construction to Summer 2020
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3.1.7. Approval of the design option for Longfellow.
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3.1.8. Landscape RFP Timeline and "Fast-Track" Approval
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3.2. Budget Amendment
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3.3. Technology Plan Update (expected action 6/12/2018)
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3.4. Summer Programming Update
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4. 9:30 PM - ACTION ITEMS
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4.1. Minutes
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4.1.1. Approval of the Minutes from the April 10, 2018 Board Meeting
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4.1.2. Approval of Minutes from the April 24, 2018 Special Board Meeting
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4.2. Consent Agenda
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4.2.1. Bill List
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4.2.2. Personnel Action (every meeting as needed)
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4.2.3. Approval of 2018-2019 Board Meeting Calendar (4/10/2018)
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4.2.4. Renewal of Probationary Teachers - Year 1-4 (executive Session)
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4.3. General
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4.3.1. Approval of 2017-2018 Budget Amendment (4/10/2018)
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4.3.2. Approval of Additional Staffing (4/24/2018)
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4.3.3. Approval of 2017-2018 Final School Calendar (4/10/2018)
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4.3.4. Approval of LEAP Agreement (1/18/2018)
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5. 9:45 PM - ADMINISTRATIVE ITEMS
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5.1. Village Parking Lot Agreement (expected action 6/12/2018)
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5.2. Annual Custodial Supply Bid (expected action 6/12/2018)
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5.3. Annual Dust Mops and Towels Bid (6/12/2018)
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5.4. Disposal of Property (expected action 6/12/2018)
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5.5. Hephzibah Agreement (expected action 5/22/2018)
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5.6. Approval of Oak Park 97 Partner Language (expected action 5/22/2018)
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5.7. Leveled Literacy Intervention (expected action 5/22/2018)
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5.8. Appointment of DuPage/West Cook High Incident Governing Board Liaison (expected action 6/12/2018)
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6. 10:25 PM - BOARD ASSIGNMENTS
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6.1. Transparency Policy Update - Revised Draft
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7. 10:40 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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7.2.1. Preview Agenda for future Board meeting
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8. 10:55 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 8, 2018 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - PROCLAMATION RECOGNIZING TEACHER APPRECIATION
|
|
|
Attachments:
|
||
| Subject: |
2. 7:05 PM - PUBLIC
|
|
| Subject: |
2.1. Public Comment
|
|
| Subject: |
3. 7:20 PM - SPECIAL REPORTS
|
|
| Subject: |
3.1. Capital Improvements - Facilities Advisory Committee Recommendations
|
|
| Subject: |
3.1.1. Review Summer 2018 Alternatives
|
|
|
Attachments:
|
||
| Subject: |
3.1.2. Review Status of Holmes School Construction
|
|
|
Attachments:
|
||
| Subject: |
3.1.3. Fall 2018 Option for Lincoln School
|
|
|
Attachments:
|
||
| Subject: |
3.1.4. Preview Lincoln School Issues (Building Capacity)
|
|
|
Attachments:
|
||
| Subject: |
3.1.5. Consider joint Board/FAC meeting at Lincoln on June 5 to discuss construction options
|
|
|
Attachments:
|
||
| Subject: |
3.1.6. Feasibility of Deferring Longfellow Construction to Summer 2020
|
|
| Subject: |
3.1.7. Approval of the design option for Longfellow.
|
|
| Subject: |
3.1.8. Landscape RFP Timeline and "Fast-Track" Approval
|
|
|
Attachments:
|
||
| Subject: |
3.2. Budget Amendment
|
|
| Subject: |
3.3. Technology Plan Update (expected action 6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
3.4. Summer Programming Update
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|
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Attachments:
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||
| Subject: |
4. 9:30 PM - ACTION ITEMS
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|
| Subject: |
4.1. Minutes
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|
| Subject: |
4.1.1. Approval of the Minutes from the April 10, 2018 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.1.2. Approval of Minutes from the April 24, 2018 Special Board Meeting
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|
|
Attachments:
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||
| Subject: |
4.2. Consent Agenda
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|
| Subject: |
4.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
4.2.2. Personnel Action (every meeting as needed)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3. Approval of 2018-2019 Board Meeting Calendar (4/10/2018)
|
|
|
Attachments:
|
||
| Subject: |
4.2.4. Renewal of Probationary Teachers - Year 1-4 (executive Session)
|
|
|
Attachments:
|
||
| Subject: |
4.3. General
|
|
| Subject: |
4.3.1. Approval of 2017-2018 Budget Amendment (4/10/2018)
|
|
|
Attachments:
|
||
| Subject: |
4.3.2. Approval of Additional Staffing (4/24/2018)
|
|
|
Attachments:
|
||
| Subject: |
4.3.3. Approval of 2017-2018 Final School Calendar (4/10/2018)
|
|
|
Attachments:
|
||
| Subject: |
4.3.4. Approval of LEAP Agreement (1/18/2018)
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|
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Attachments:
|
||
| Subject: |
5. 9:45 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
5.1. Village Parking Lot Agreement (expected action 6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Annual Custodial Supply Bid (expected action 6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.3. Annual Dust Mops and Towels Bid (6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.4. Disposal of Property (expected action 6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.5. Hephzibah Agreement (expected action 5/22/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.6. Approval of Oak Park 97 Partner Language (expected action 5/22/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.7. Leveled Literacy Intervention (expected action 5/22/2018)
|
|
|
Attachments:
|
||
| Subject: |
5.8. Appointment of DuPage/West Cook High Incident Governing Board Liaison (expected action 6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
6. 10:25 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
6.1. Transparency Policy Update - Revised Draft
|
|
| Subject: |
7. 10:40 PM - CONCLUDING ITEMS
|
|
| Subject: |
7.1. Board Remarks
|
|
| Subject: |
7.2. Agenda Maintenance
|
|
| Subject: |
7.2.1. Preview Agenda for future Board meeting
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|
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Attachments:
|
||
| Subject: |
8. 10:55 PM - ADJOURNMENT
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