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Meeting Agenda
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1. 7:00 PM - RECOGNITION OF SCHOOL LEADERS MONTH
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2. 7:05 PM - PUBLIC
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2.1. Public Comment
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3. 7:20 PM - SPECIAL REPORTS
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3.1. Increased Access to Math Enrichment and Accelerated Placement for Qualifying Students
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4. 7:50 PM - ACTION ITEMS
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4.1. Minutes
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4.1.1. Approval of Minutes from the September 24, 2019 Board Meeting
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4.2. Consent Agenda
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4.2.1. Bill List
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4.2.2. Personnel
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4.2.3. Adoption of Policy (09/24/2019)
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4.2.3.1. Policy 2:110 (Qualifications, Term and Duties of the Board Officers)
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4.2.3.2. Policy 2:140 (Communications To and From the Board)
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4.2.3.3. Policy 2:140E (Guidance for Board Members Communications, Including Email Use)
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4.2.3.4. Policy 2:240 (Board Policy Development)
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4.2.3.5. Policy 3:10 (Goals and Objectives)
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4.2.3.6. Policy 3:60 (Administrative Responsibility of the Building Principals)
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4.2.3.7. Policy 4:20 (Fund Balances)
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4.2.3.8. Policy 4:90 (Activity Funds)
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4.2.3.9. Policy 5:35 (General Personnel Compliance with the Fair Labor Standards Act)
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4.2.3.10. Policy 5:40 (Communicable and Chronic Infection Diseases)
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4.2.3.11. Policy 5:130 (Responsibilities Concerning Internal Information)
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4.2.3.12. Policy 5:180 (Temporary Illness or Temporary Incapacity)
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4.2.3.13. Policy 5:310 (Compensatory Time-Off)
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4.2.3.14. Policy 6:40 (Curriculum Development)
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4.2.3.15. Policy 6:110 ( Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentive Programs)
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4.2.3.16. Policy 6:340 (Student Testing and Assessment Program)
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4.2.3.17. Policy 7:170 (Vandalism)
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4.3. General
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4.3.1. Approval of Y.E.M.B.A. Affinity Group (9/24/2019)
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4.3.2. Approval of Hephzibah Agreement (9/24/2019)
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4.3.3. Approval of Board of Education SY20 Professional Development (9/24/2019)
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4.3.4. Approval of the SY20 Desired Outcomes for Student Learning Performance and Action Plan (aka Equity Implementation Plan) (9/24/2019)
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4.3.5. Transfer Resolution (weekly update)
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4.4. Personnel
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4.4.1. Approval of resolution authorizing issuance of notice of charges, dismissal and hearing rights of tenured teacher (executive session)
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5. 8:05 PM - ADMINISTRATIVE ITEMS
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5.1. Disposal of Property (expected action 10/29/2019)
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5.2. Update on Partnership with the Village of Oak Park regarding the Fiber Project (expected action 10/29/2019)
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6. 8:20 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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7. 8:35 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 8:50 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. Absentee Report for September
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 15, 2019 at 7:00 PM - Regular | |
| Subject: |
1. 7:00 PM - RECOGNITION OF SCHOOL LEADERS MONTH
|
|
|
Attachments:
|
||
| Subject: |
2. 7:05 PM - PUBLIC
|
|
| Subject: |
2.1. Public Comment
|
|
| Subject: |
3. 7:20 PM - SPECIAL REPORTS
|
|
| Subject: |
3.1. Increased Access to Math Enrichment and Accelerated Placement for Qualifying Students
|
|
|
Attachments:
|
||
| Subject: |
4. 7:50 PM - ACTION ITEMS
|
|
| Subject: |
4.1. Minutes
|
|
| Subject: |
4.1.1. Approval of Minutes from the September 24, 2019 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
4.2. Consent Agenda
|
|
| Subject: |
4.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
4.2.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
4.2.3. Adoption of Policy (09/24/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.1. Policy 2:110 (Qualifications, Term and Duties of the Board Officers)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.2. Policy 2:140 (Communications To and From the Board)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.3. Policy 2:140E (Guidance for Board Members Communications, Including Email Use)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.4. Policy 2:240 (Board Policy Development)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.5. Policy 3:10 (Goals and Objectives)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.6. Policy 3:60 (Administrative Responsibility of the Building Principals)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.7. Policy 4:20 (Fund Balances)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.8. Policy 4:90 (Activity Funds)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.9. Policy 5:35 (General Personnel Compliance with the Fair Labor Standards Act)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.10. Policy 5:40 (Communicable and Chronic Infection Diseases)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.11. Policy 5:130 (Responsibilities Concerning Internal Information)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.12. Policy 5:180 (Temporary Illness or Temporary Incapacity)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.13. Policy 5:310 (Compensatory Time-Off)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.14. Policy 6:40 (Curriculum Development)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.15. Policy 6:110 ( Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentive Programs)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.16. Policy 6:340 (Student Testing and Assessment Program)
|
|
|
Attachments:
|
||
| Subject: |
4.2.3.17. Policy 7:170 (Vandalism)
|
|
|
Attachments:
|
||
| Subject: |
4.3. General
|
|
| Subject: |
4.3.1. Approval of Y.E.M.B.A. Affinity Group (9/24/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.2. Approval of Hephzibah Agreement (9/24/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.3. Approval of Board of Education SY20 Professional Development (9/24/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.4. Approval of the SY20 Desired Outcomes for Student Learning Performance and Action Plan (aka Equity Implementation Plan) (9/24/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.3.5. Transfer Resolution (weekly update)
|
|
|
Attachments:
|
||
| Subject: |
4.4. Personnel
|
|
| Subject: |
4.4.1. Approval of resolution authorizing issuance of notice of charges, dismissal and hearing rights of tenured teacher (executive session)
|
|
| Subject: |
5. 8:05 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
5.1. Disposal of Property (expected action 10/29/2019)
|
|
|
Attachments:
|
||
| Subject: |
5.2. Update on Partnership with the Village of Oak Park regarding the Fiber Project (expected action 10/29/2019)
|
|
| Subject: |
6. 8:20 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: |
7. 8:35 PM - CONCLUDING ITEMS
|
|
| Subject: |
7.1. Board Remarks
|
|
| Subject: |
7.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
8. 8:50 PM - ADJOURNMENT
|
|
| Subject: |
9. INFORMATION ONLY
|
|
| Subject: |
9.1. Absentee Report for September
|
|
|
Attachments:
|
||
