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Meeting Agenda
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1. 8:45 PM - ACTION ITEMS
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1.1. General
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1.1.1. Action on Lincoln and Longfellow Construction Projects (5/22/2018, 6/12/2018)
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1.2. Consent Agenda
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1.2.1. Bill List
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1.2.2. Personnel
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1.2.3. Approval of SELF Renewal (6/12/2018)
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1.2.4. Disposal of Property (6/12/2018)
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1.2.5. Policy Adoption (6/12/2018)
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1.2.5.1. Policy 2:105 (Ethics and Gift Ban)
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1.2.5.2. Policy 2:170 (Procurement of Architectural, Engineering, and Land Surveying Services)
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1.2.5.3. Exhibit for Policy 3:40 (Superintendent)
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1.2.5.4. Policy 4:140 (Waiver of Student Fees)
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1.2.5.5. Policy 6:10 (Educational Philosophy and Objectives)
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1.2.5.6. Policy 6:30 (Organization on Instruction)
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1.2.5.7. Policy 6:60 (Curriculum Content)
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1.2.5.8. Policy 6:120 (Education of Children with Disabilities)
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1.2.5.9. Policy 6:130 (Program for the Gifted)
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1.2.5.10. Policy 6:135 ( Accelerated Placement Program)
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1.2.5.11. Policy 6:190 (Extracurricular and Co-Curricular Activities)
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1.2.5.12. Policy 6:230 (Library Media Program)
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1.2.5.13. Policy 6:240 (Field Trips)
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1.2.5.14. Policy 6:250 (Community Resource Persons and Volunteers)
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1.2.5.15. Policy 7:10 (Equal Educational Opportunities)
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1.2.5.16. Policy 7:50 ((School Admissions and Student Transfers To and From Non-District Schools)
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1.2.5.17. Policy 8:25 (Advertising and Distributing Materials in Schools Provided by NonSchool Related Entities)
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1.2.6. Approval of Intergovernmental Agreement with the Oak Park Township
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1.2.7. Appointment of District Treasurer
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1.2.8. Approval of Branching Minds Renewal (6/12/2018)
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1.2.9. Approval of Data Sharing Agreement with the Collaboration for Early Childhood
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1.2.10. Termination of Public Works Agreement
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2. 9:45 PM - PUBLIC
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2.1. Public Comment
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3. 10:15 PM - BOARD ASSIGNMENTS
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3.1. TIF Update
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3.2. Task Force Update
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3.3. Committee Assignments
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4. 10:30 PM EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(C)(1))
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5. 11:30 PM - ADJOURNMENT
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6. INFORMATION ONLY
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6.1. July 17th BOE Packet Cover Memo
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6.2. District five-year Vision97 4ALL plan (2017-2022)
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6.3. DRAFT 2018-2019 District-Level Priorities (Collective Action Plans)
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6.4. Treasurer's Reports
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 17, 2018 at 6:00 PM - Regular | |
| Subject: |
1. 8:45 PM - ACTION ITEMS
|
|
| Subject: |
1.1. General
|
|
| Subject: |
1.1.1. Action on Lincoln and Longfellow Construction Projects (5/22/2018, 6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
1.2. Consent Agenda
|
|
| Subject: |
1.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
1.2.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
1.2.3. Approval of SELF Renewal (6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
1.2.4. Disposal of Property (6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5. Policy Adoption (6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.1. Policy 2:105 (Ethics and Gift Ban)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.2. Policy 2:170 (Procurement of Architectural, Engineering, and Land Surveying Services)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.3. Exhibit for Policy 3:40 (Superintendent)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.4. Policy 4:140 (Waiver of Student Fees)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.5. Policy 6:10 (Educational Philosophy and Objectives)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.6. Policy 6:30 (Organization on Instruction)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.7. Policy 6:60 (Curriculum Content)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.8. Policy 6:120 (Education of Children with Disabilities)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.9. Policy 6:130 (Program for the Gifted)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.10. Policy 6:135 ( Accelerated Placement Program)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.11. Policy 6:190 (Extracurricular and Co-Curricular Activities)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.12. Policy 6:230 (Library Media Program)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.13. Policy 6:240 (Field Trips)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.14. Policy 6:250 (Community Resource Persons and Volunteers)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.15. Policy 7:10 (Equal Educational Opportunities)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.16. Policy 7:50 ((School Admissions and Student Transfers To and From Non-District Schools)
|
|
|
Attachments:
|
||
| Subject: |
1.2.5.17. Policy 8:25 (Advertising and Distributing Materials in Schools Provided by NonSchool Related Entities)
|
|
|
Attachments:
|
||
| Subject: |
1.2.6. Approval of Intergovernmental Agreement with the Oak Park Township
|
|
|
Attachments:
|
||
| Subject: |
1.2.7. Appointment of District Treasurer
|
|
|
Attachments:
|
||
| Subject: |
1.2.8. Approval of Branching Minds Renewal (6/12/2018)
|
|
|
Attachments:
|
||
| Subject: |
1.2.9. Approval of Data Sharing Agreement with the Collaboration for Early Childhood
|
|
|
Attachments:
|
||
| Subject: |
1.2.10. Termination of Public Works Agreement
|
|
|
Attachments:
|
||
| Subject: |
2. 9:45 PM - PUBLIC
|
|
| Subject: |
2.1. Public Comment
|
|
| Subject: |
3. 10:15 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
3.1. TIF Update
|
|
| Subject: |
3.2. Task Force Update
|
|
| Subject: |
3.3. Committee Assignments
|
|
| Subject: |
4. 10:30 PM EXECUTIVE SESSION (Appointment, Employment, Compensation, Discipline, Performance, or dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(C)(1))
|
|
| Subject: |
5. 11:30 PM - ADJOURNMENT
|
|
| Subject: |
6. INFORMATION ONLY
|
|
| Subject: |
6.1. July 17th BOE Packet Cover Memo
|
|
|
Attachments:
|
||
| Subject: |
6.2. District five-year Vision97 4ALL plan (2017-2022)
|
|
|
Attachments:
|
||
| Subject: |
6.3. DRAFT 2018-2019 District-Level Priorities (Collective Action Plans)
|
|
|
Attachments:
|
||
| Subject: |
6.4. Treasurer's Reports
|
|
|
Attachments:
|
||
