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 REPORT
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2.1. Introduction of Major Issues to be Considered for 2019 Tax Levy
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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 August 13, 2019 Board Meeting
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3.1.2. Approval of Minutes from the August 14, 2019 Special Board Meeting
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3.1.3. Approval of Minutes from the August 19, 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 Donations (8/13/2019)
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3.3. General
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3.3.1. Approval of Fuel Intergovernmental Agreement with the Village (8/13/2019)
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4. 7:45 PM - SUPERINTENDENT'S REPORT
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5. 8:00 PM - ADMINISTRATIVE ITEMS
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5.1. Public Official Bonds - First Review (expected action 9/24/2019)
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5.2. Contract with KQ Communications - Renee Malone (expected action 9/24/2019)
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5.3. Approval of Intergovernmental Agreement with the Village of Oak Park Regarding the Joint Fiber Project (9/24/2019)
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5.4. Hatch Boiler (expected action on 9/24/2019)
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6. 8:15 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. Equity Policy Update
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7. 8:30 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 8:45 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. 2019-20 Common Assessment Calendar
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9.2. 5E Report for SY19
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9.3. Workforce Equity Update
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 10, 2019 at 7:00 PM - Regular | |
Subject: |
1. 7:00 PM - PUBLIC
|
|
Subject: |
1.1. Public Comment
|
|
Subject: |
2. 7:15 PM - SPECIAL REPORT
|
|
Subject: |
2.1. Introduction of Major Issues to be Considered for 2019 Tax Levy
|
|
Attachments:
|
||
Subject: |
3. 7:30 PM - ACTION ITEMS
|
|
Subject: |
3.1. Minutes
|
|
Subject: |
3.1.1. Approval of Minutes from the August 13, 2019 Board Meeting
|
|
Attachments:
|
||
Subject: |
3.1.2. Approval of Minutes from the August 14, 2019 Special Board Meeting
|
|
Attachments:
|
||
Subject: |
3.1.3. Approval of Minutes from the August 19, 2019 Special Board Meeting
|
|
Attachments:
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||
Subject: |
3.2. Consent Agenda
|
|
Subject: |
3.2.1. Bill List
|
|
Attachments:
|
||
Subject: |
3.2.2. Personnel
|
|
Attachments:
|
||
Subject: |
3.2.3. Acceptance of Donations (8/13/2019)
|
|
Attachments:
|
||
Subject: |
3.3. General
|
|
Subject: |
3.3.1. Approval of Fuel Intergovernmental Agreement with the Village (8/13/2019)
|
|
Attachments:
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||
Subject: |
4. 7:45 PM - SUPERINTENDENT'S REPORT
|
|
Attachments:
|
||
Subject: |
5. 8:00 PM - ADMINISTRATIVE ITEMS
|
|
Subject: |
5.1. Public Official Bonds - First Review (expected action 9/24/2019)
|
|
Attachments:
|
||
Subject: |
5.2. Contract with KQ Communications - Renee Malone (expected action 9/24/2019)
|
|
Attachments:
|
||
Subject: |
5.3. Approval of Intergovernmental Agreement with the Village of Oak Park Regarding the Joint Fiber Project (9/24/2019)
|
|
Subject: |
5.4. Hatch Boiler (expected action on 9/24/2019)
|
|
Attachments:
|
||
Subject: |
6. 8:15 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. Equity Policy Update
|
|
Subject: |
7. 8:30 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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|
Attachments:
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||
Subject: |
8. 8:45 PM - ADJOURNMENT
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|
Subject: |
9. INFORMATION ONLY
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|
Subject: |
9.1. 2019-20 Common Assessment Calendar
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|
Attachments:
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||
Subject: |
9.2. 5E Report for SY19
|
|
Attachments:
|
||
Subject: |
9.3. Workforce Equity Update
|
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Attachments:
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