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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. 7:15 PM - SPECIAL REPORTS
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2.1. PlanItGreen (15)
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3. 7:30 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the June 11, 2019 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. Approval of SELF Renewal (6/11/2019)
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3.2.4. Disposal of Property (6/11/2019)
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3.3. General
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3.3.1. Approval of Role for Diversity Council Position for SY20 (6/11/2019)
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3.3.2. Approval of Asbestos Consulting Services at Lincoln and Longfellow (6/11/2019)
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3.4. Personnel
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3.4.1. Approval of Administrators (executive session)
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3.4.2. Approval of Superintendent's Compensation for the 2019-2020 School Year (executive session)
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4. 7:45 PM - ADMINISTRATIVE ITEMS
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4.1. Change of Signatories (expected action 8/13/2019)
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4.2. Vehicle Trade-In (expected action 8/13/2019)
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4.3. Data Sharing Agreement with DePaul University (expected action 8/13/2019)
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4.4. Intergovernmental Agreement with the Village of Oak Park regarding the Joint Fiber Project (expected action 8/13/2019)
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4.5. Salary Increases for Lunchroom, Playground & Sub-Custodian Personnel (expected action 8/13/2019)
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4.6. Discussion of General State Aid Recalculation Proposal (expected action 8/13/2019)
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4.7. Transportation Discussion (expected action 8/13/2019)
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5. 8:00 PM - BOARD ASSIGNMENTS
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5.1. Equity Policy Implementation Update
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5.2. Retreat Follow Up
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6. 8:15 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 8:30 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 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. PlanItGreen (15)
|
|
| Subject: |
3. 7:30 PM - ACTION ITEMS
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|
| Subject: |
3.1. Minutes
|
|
| Subject: |
3.1.1. Approval of Minutes from the June 11, 2019 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
3.2. Consent Agenda
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|
| Subject: |
3.2.1. Bill List
|
|
|
Attachments:
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||
| Subject: |
3.2.2. Personnel
|
|
|
Attachments:
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||
| Subject: |
3.2.3. Approval of SELF Renewal (6/11/2019)
|
|
|
Attachments:
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||
| Subject: |
3.2.4. Disposal of Property (6/11/2019)
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|
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Attachments:
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||
| Subject: |
3.3. General
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|
| Subject: |
3.3.1. Approval of Role for Diversity Council Position for SY20 (6/11/2019)
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|
|
Attachments:
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||
| Subject: |
3.3.2. Approval of Asbestos Consulting Services at Lincoln and Longfellow (6/11/2019)
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|
|
Attachments:
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||
| Subject: |
3.4. Personnel
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|
| Subject: |
3.4.1. Approval of Administrators (executive session)
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|
| Subject: |
3.4.2. Approval of Superintendent's Compensation for the 2019-2020 School Year (executive session)
|
|
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Attachments:
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||
| Subject: |
4. 7:45 PM - ADMINISTRATIVE ITEMS
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|
| Subject: |
4.1. Change of Signatories (expected action 8/13/2019)
|
|
|
Attachments:
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||
| Subject: |
4.2. Vehicle Trade-In (expected action 8/13/2019)
|
|
|
Attachments:
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||
| Subject: |
4.3. Data Sharing Agreement with DePaul University (expected action 8/13/2019)
|
|
| Subject: |
4.4. Intergovernmental Agreement with the Village of Oak Park regarding the Joint Fiber Project (expected action 8/13/2019)
|
|
| Subject: |
4.5. Salary Increases for Lunchroom, Playground & Sub-Custodian Personnel (expected action 8/13/2019)
|
|
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Attachments:
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||
| Subject: |
4.6. Discussion of General State Aid Recalculation Proposal (expected action 8/13/2019)
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Attachments:
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| Subject: |
4.7. Transportation Discussion (expected action 8/13/2019)
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| Subject: |
5. 8:00 PM - BOARD ASSIGNMENTS
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| Subject: |
5.1. Equity Policy Implementation Update
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|
| Subject: |
5.2. Retreat Follow Up
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|
| Subject: |
6. 8:15 PM - CONCLUDING ITEMS
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|
| Subject: |
6.1. Board Remarks
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|
| Subject: |
6.2. Agenda Maintenance
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Attachments:
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| Subject: |
7. 8:30 PM - ADJOURNMENT
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| Subject: |
8. INFORMATION ONLY
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| Subject: |
8.1. Treasurer's Report
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Attachments:
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