Meeting Agenda
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:15 PM - SPECIAL REPORTS
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2.1. Co-Teaching Update
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3. 8:15 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the February 26, 2019 Extra Board meeting
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3.1.2. Approval of Minutes from the March 5, 2019 Special Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel
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3.2.3. Acceptance of Donation (weekly report)
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3.3. General
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3.3.1. Approval of the Equity Policy (2/12/2019, 2/26/2019)
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3.3.2. Approval of Estimated Amended Budget and Publication of Notice of Public Hearing (2/20/2019)
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3.3.3. Action on Residency Issue (executive session)
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3.3.4. Approval of Resolution Calling for Public Hearing on Intent to Affect Interfund Transfers (2/26/2019)
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3.4. PERSONNEL
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3.4.1. Appointment of Administrator (executive session)
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4. 8:30 PM - SUPERINTENDENT'S REPORT
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4.1. Pillar 3 Update
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5. 8:45 PM - ADMINISTRATIVE ITEMS
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5.1. Disposal of Property (expected action 4/9/2019)
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5.2. Envision Oak Park Comprehensive Plan
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5.3. Termination of the Julian Parking Lot Agreement (expected action 4/9/2019)
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5.4. Fund Transfers to Cover Purchase Lease Payments (expected action 4/9/2019)
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5.5. Approve Lincoln and Longfellow Asphalt and Landscaping Bids (expected action on 4/9/2019)
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6. 9:00 PM - BOARD ASSIGNMENTS
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6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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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)
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6.3. Sexual Harassment Discussion
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6.4. Superintendent's Evaluation
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7. 9:30 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 9:45 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. National Board Certification Fees
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9.2. Treasurer's Report
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9.3. Math 6th Grade Pilot Presentation Review and Findings
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9.4. Absenteeism Report - February
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 12, 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. Co-Teaching Update
|
|
Attachments:
|
||
Subject: |
3. 8:15 PM - ACTION ITEMS
|
|
Subject: |
3.1. Minutes
|
|
Subject: |
3.1.1. Approval of Minutes from the February 26, 2019 Extra Board meeting
|
|
Attachments:
|
||
Subject: |
3.1.2. Approval of Minutes from the March 5, 2019 Special Board Meeting
|
|
Attachments:
|
||
Subject: |
3.2. Consent Agenda
|
|
Subject: |
3.2.1. Bill List
|
|
Attachments:
|
||
Subject: |
3.2.2. Personnel
|
|
Attachments:
|
||
Subject: |
3.2.3. Acceptance of Donation (weekly report)
|
|
Attachments:
|
||
Subject: |
3.3. General
|
|
Subject: |
3.3.1. Approval of the Equity Policy (2/12/2019, 2/26/2019)
|
|
Attachments:
|
||
Subject: |
3.3.2. Approval of Estimated Amended Budget and Publication of Notice of Public Hearing (2/20/2019)
|
|
Attachments:
|
||
Subject: |
3.3.3. Action on Residency Issue (executive session)
|
|
Subject: |
3.3.4. Approval of Resolution Calling for Public Hearing on Intent to Affect Interfund Transfers (2/26/2019)
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Attachments:
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Subject: |
3.4. PERSONNEL
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|
Subject: |
3.4.1. Appointment of Administrator (executive session)
|
|
Subject: |
4. 8:30 PM - SUPERINTENDENT'S REPORT
|
|
Subject: |
4.1. Pillar 3 Update
|
|
Attachments:
|
||
Subject: |
5. 8:45 PM - ADMINISTRATIVE ITEMS
|
|
Subject: |
5.1. Disposal of Property (expected action 4/9/2019)
|
|
Attachments:
|
||
Subject: |
5.2. Envision Oak Park Comprehensive Plan
|
|
Subject: |
5.3. Termination of the Julian Parking Lot Agreement (expected action 4/9/2019)
|
|
Attachments:
|
||
Subject: |
5.4. Fund Transfers to Cover Purchase Lease Payments (expected action 4/9/2019)
|
|
Attachments:
|
||
Subject: |
5.5. Approve Lincoln and Longfellow Asphalt and Landscaping Bids (expected action on 4/9/2019)
|
|
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)
|
|
Attachments:
|
||
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. Sexual Harassment Discussion
|
|
Subject: |
6.4. Superintendent's Evaluation
|
|
Subject: |
7. 9:30 PM - CONCLUDING ITEMS
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|
Subject: |
7.1. Board Remarks
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|
Subject: |
7.2. Agenda Maintenance
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|
Subject: |
8. 9:45 PM - ADJOURNMENT
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|
Subject: |
9. INFORMATION ONLY
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|
Subject: |
9.1. National Board Certification Fees
|
|
Attachments:
|
||
Subject: |
9.2. Treasurer's Report
|
|
Attachments:
|
||
Subject: |
9.3. Math 6th Grade Pilot Presentation Review and Findings
|
|
Attachments:
|
||
Subject: |
9.4. Absenteeism Report - February
|
|
Attachments:
|