Projector: July 18, 2018 at 4:00 PM - Regular Board of Education Meeting

Meeting Agenda

I. CALL TO ORDER/ROLL CALL

II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment , Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

III. 4:00 P.M. OPEN SESSION/CALL TO ORDER/ROLL CALL

IV. BOARD SALUTES

V. OPEN FORUM

VI. ACTION ITEMS

VI.A. Approval of Agenda

VI.B. Approval of Transportation Hazard

VII. CONSENT AGENDA

VII.A. Approval of Open and Closed Session Minutes of the Public Hearing/Regular Board Meeting of June 19, 2018

VII.B. Approval of Payment of Bills, District Travel and Financial Statements

VII.C. Approval of Human Resources Consent Agenda

VII.D. Approval of Technology Lease Levy

VII.E. Approval of Board Policies: 2:105, 2:170, 4:20, 4:80, 4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:190, 6:230, 6:240, 6:250, 7:50, 7:340 and 8:25

VIII. INFORMATION/DISCUSSION ITEMS

VIII.A. End of Year Report

VIII.B. Information for Future Agenda Items

IX. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of : Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

X. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 18, 2018 at 4:00 PM - Regular Board of Education Meeting
Subject:	I. CALL TO ORDER/ROLL CALL
Subject:	II. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment , Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
Subject:	III. 4:00 P.M. OPEN SESSION/CALL TO ORDER/ROLL CALL
Subject:	IV. BOARD SALUTES
Subject:	V. OPEN FORUM
Subject:	VI. ACTION ITEMS
Subject:	VI.A. Approval of Agenda
Attachments: Action Item - Agenda Action Item - Agenda 7/13/2018 at 11:47 AM
Subject:	VI.B. Approval of Transportation Hazard
Attachments: Serious Safety Hazards Serious Safety Hazards 7/13/2018 at 11:37 AM Resolution-Serious Safety Hazards Resolution-Serious Safety Hazards 7/10/2018 at 2:53 PM IDOT form with map IDOT form with map 6/27/2018 at 9:30 AM
Subject:	VII. CONSENT AGENDA
Subject:	VII.A. Approval of Open and Closed Session Minutes of the Public Hearing/Regular Board Meeting of June 19, 2018
Attachments: Action Item - Open and Closed Session Minutes Action Item - Open and Closed Session Minutes 7/5/2018 at 2:36 PM Public Hearing-Regular Meeting Minutes June 19, 2018 Public Hearing-Regular Meeting Minutes June 19, 2018 7/5/2018 at 2:36 PM
Subject:	VII.B. Approval of Payment of Bills, District Travel and Financial Statements
Attachments: Action Item - Financials Action Item - Financials 7/13/2018 at 11:51 AM June 2018-Investment Report June 2018-Investment Report 7/2/2018 at 9:44 AM June 2018 Treasurer's Report June 2018 Treasurer's Report 7/5/2018 at 2:02 PM Northlawn Activity Account Northlawn Activity Account 7/9/2018 at 3:17 PM EOM BILLS 6-29-18 EOM BILLS 6-29-18 7/11/2018 at 9:15 AM EOM BILLS 6-30-18 EOM BILLS 6-30-18 7/11/2018 at 9:15 AM Check Summary 6-18-18 Check Summary 6-18-18 7/11/2018 at 9:16 AM Check Summary 6-19-18 Check Summary 6-19-18 7/11/2018 at 9:16 AM Check Summary 7-13-18 WH Check Summary 7-13-18 WH 7/11/2018 at 9:17 AM Check Summary 7-18-19 CONSTRUCTION BOND Check Summary 7-18-19 CONSTRUCTION BOND 7/11/2018 at 9:17 AM Check Summary Board Bills 7-18-18 Contsruction Check Summary Board Bills 7-18-18 Contsruction 7/11/2018 at 9:21 AM Check Summary BOARD BILLS 7-18-18 Check Summary BOARD BILLS 7-18-18 7/11/2018 at 9:18 AM Check Summary EOM 6 30 Check Summary EOM 6 30 7/11/2018 at 9:21 AM
Subject:	VII.C. Approval of Human Resources Consent Agenda
Attachments: Action Item - Human Resources Consent Action Item - Human Resources Consent 7/13/2018 at 11:25 AM
Subject:	VII.D. Approval of Technology Lease Levy
Attachments: Action Item - Technology Lease Levy Action Item - Technology Lease Levy 7/13/2018 at 11:32 AM Dell  Proposal Dell  Proposal 7/12/2018 at 2:42 PM STS Final Quote STS Final Quote 7/12/2018 at 2:43 PM
Subject:	VII.E. Approval of Board Policies: 2:105, 2:170, 4:20, 4:80, 4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:190, 6:230, 6:240, 6:250, 7:50, 7:340 and 8:25
Attachments: Action Item - Board Policies Action Item - Board Policies 7/13/2018 at 9:05 AM 2 2 7/9/2018 at 8:12 AM 2 2 7/9/2018 at 7:49 AM 4 4 7/9/2018 at 7:50 AM 4 4 7/9/2018 at 7:50 AM 4 4 7/9/2018 at 7:50 AM 6 6 7/9/2018 at 8:21 AM 6 6 7/9/2018 at 7:51 AM 6 6 7/9/2018 at 7:51 AM 6 6 7/9/2018 at 7:52 AM 6 6 7/9/2018 at 7:52 AM 6 6 7/9/2018 at 7:53 AM 6 6 7/9/2018 at 7:53 AM 6 6 7/9/2018 at 7:53 AM 6 6 7/9/2018 at 7:54 AM 7 7 7/9/2018 at 7:54 AM 7 7 7/9/2018 at 7:55 AM 8 8 7/9/2018 at 7:55 AM
Subject:	VIII. INFORMATION/DISCUSSION ITEMS
Subject:	VIII.A. End of Year Report
Attachments: Information Item - End of the Year Report Information Item - End of the Year Report 7/10/2018 at 2:46 PM 4th quarter report 4th quarter report 7/11/2018 at 9:38 AM
Subject:	VIII.B. Information for Future Agenda Items
Attachments: Information Item - Future Agenda Items Information Item - Future Agenda Items 7/10/2018 at 2:46 PM Board Topics18 Board Topics18 7/17/2018 at 3:14 PM
Subject:	IX. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of : Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
Subject:	X. ADJOURNMENT

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