skip to main content
Meeting Agenda
1. 7:00 PM - PUBLIC 
1.1. Public Comment
2. 7:15 PM - SPECIAL REPORTS
2.1. Learning Walks
3. 7:45 PM - ACTION ITEMS
3.1. Minutes
3.1.1. Approval of Minutes from the December 11, 2018 Board meeting
3.2. Consent Agenda
3.2.1. Bill List
3.2.2. Personnel Action (every meeting as needed)
3.2.3. Acceptance of Disposal (12/11/2018)
3.3. General
3.3.1. Budget Authority Adoption (12/11/2018)
3.3.2. Approval of Depositories and Signatories (12/11/2018)
3.3.3. Approval of Student Registration Fees (12/11/2018)
3.3.4. Approval of the Summer Programming 2019 Recommendation (12/11/2018)
3.4. Personnel
3.4.1. Approval of Administrator Two-Year Employment Contract and Resignation/Retirement
4. 8:00 PM - SUPERINTENDENT'S REPORT
4.1. Pillar 1 Update
5. 8:15 PM - ADMINISTRATIVE ITEMS
5.1. Update on Bond Rating and Sale
5.2. Lincoln / Longfellow Bid Group #3 (expected action 1/29/2019)
5.3. Illinois Balanced Accountability Measure (IBAM) Rubric (Whittier, Julian and Brooks) (expected action 1/29/2019)
6. 9:00 PM - BOARD ASSIGNMENTS
6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
6.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
6.3. Referendum Update
7. 9:15 PM - CONCLUDING ITEMS
7.1. Board Remarks
7.2. Agenda Maintenance
8. 9:30 PM - ADJOURNMENT
9. INFORMATION ONLY
9.1. IB Reauthorization Update
9.2. ESY Update
9.3. Treasurer's Report - November
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2019 at 7:00 PM - Regular
Subject:
1. 7:00 PM - PUBLIC 
Subject:
1.1. Public Comment
Subject:
2. 7:15 PM - SPECIAL REPORTS
Subject:
2.1. Learning Walks
Subject:
3. 7:45 PM - ACTION ITEMS
Subject:
3.1. Minutes
Subject:
3.1.1. Approval of Minutes from the December 11, 2018 Board meeting
Attachments:
Subject:
3.2. Consent Agenda
Subject:
3.2.1. Bill List
Attachments:
Subject:
3.2.2. Personnel Action (every meeting as needed)
Attachments:
Subject:
3.2.3. Acceptance of Disposal (12/11/2018)
Attachments:
Subject:
3.3. General
Subject:
3.3.1. Budget Authority Adoption (12/11/2018)
Attachments:
Subject:
3.3.2. Approval of Depositories and Signatories (12/11/2018)
Attachments:
Subject:
3.3.3. Approval of Student Registration Fees (12/11/2018)
Attachments:
Subject:
3.3.4. Approval of the Summer Programming 2019 Recommendation (12/11/2018)
Attachments:
Subject:
3.4. Personnel
Subject:
3.4.1. Approval of Administrator Two-Year Employment Contract and Resignation/Retirement
Attachments:
Subject:
4. 8:00 PM - SUPERINTENDENT'S REPORT
Subject:
4.1. Pillar 1 Update
Attachments:
Subject:
5. 8:15 PM - ADMINISTRATIVE ITEMS
Subject:
5.1. Update on Bond Rating and Sale
Attachments:
Subject:
5.2. Lincoln / Longfellow Bid Group #3 (expected action 1/29/2019)
Attachments:
Subject:
5.3. Illinois Balanced Accountability Measure (IBAM) Rubric (Whittier, Julian and Brooks) (expected action 1/29/2019)
Attachments:
Subject:
6. 9:00 PM - BOARD ASSIGNMENTS
Subject:
6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
Subject:
6.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
Subject:
6.3. Referendum Update
Subject:
7. 9:15 PM - CONCLUDING ITEMS
Subject:
7.1. Board Remarks
Subject:
7.2. Agenda Maintenance
Attachments:
Subject:
8. 9:30 PM - ADJOURNMENT
Subject:
9. INFORMATION ONLY
Subject:
9.1. IB Reauthorization Update
Attachments:
Subject:
9.2. ESY Update
Attachments:
Subject:
9.3. Treasurer's Report - November
Attachments:

Web Viewer