Projector: May 23, 2019 at 7:30 PM - Regular

Meeting Agenda

1. CALL TO ORDER/ROLL CALL (6:00 PM)

2. CLOSED SESSION

2.A. *Adjournment to closed session for the purpose of discussing the appointment, employment, performance appraisal, and/or dismissal/resignation of personnel.

3. RETURN TO GENERAL SESSION

4. BOARD ANNOUNCEMENTS

5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Kelly Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President.

6. CORRESPONDENCE

7. *CONSENT AGENDA

7.A. *Approval of Minutes

7.B. Administrative Reports

7.B.1. District Goals

7.B.2. Curriculum/Instruction/Prof. Development

7.B.3. Business & Finance

7.B.4. Technology

7.B.5. FOIA

7.C. *Approval of Bills/Payroll

7.D. *Approval of Addition to Substitute Teacher List

8. *ACTIONS ITEMS

8.A. *Approval of Employment

8.B. *Approval of Resignation

8.C. *Approval of Non-Union Staff Salaries

8.D. *Approval of FY20 Technology Plan

8.E. *Approval of Increase in School Meal Fees

8.F. *Approval of FY20 Transportation Contract Amendment and Extension

8.G. *Approval of Mowing Contract

8.H. *Approval of LADSE Lease Agreement

8.I. *Approval of Intergovernmental Agreement with DuPage/West Cook Regional Special Education Association

9. INFORMATION/DISCUSSION ITEMS

9.A. Before-/After-School Childcare Update

9.B. Enrollment Update

9.C. Finance Committee

9.D. District Crisis Plan/Team Update

9.E. First Reading - Press Policy Issue 100 - February/March 2019

10. ITEMS FOR NEXT AGENDA

10.A. Budget Presentation

10.B. Approval of FY19 Regular Board Meeting Schedule

10.C. Approval of Resolution Revising the 2018-19 School Calendar

10.D. Adoption of Prevailing Wage Resolution

10.E. Approval of Before-/After-School Childcare Vendor

11. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 23, 2019 at 7:30 PM - Regular
Subject:	1. CALL TO ORDER/ROLL CALL (6:00 PM)
Subject:	2. CLOSED SESSION
Subject:	2.A. *Adjournment to closed session for the purpose of discussing the appointment, employment, performance appraisal, and/or dismissal/resignation of personnel.
Subject:	3. RETURN TO GENERAL SESSION
Attachments: AJTOPENSESSION AJTOPENSESSION 5/20/2019 at 4:16 PM
Subject:	4. BOARD ANNOUNCEMENTS
Subject:	5. PUBLIC PRESENTATION If you wish to address the Board, please complete a form (on the table) and turn it in to Kelly Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:	6. CORRESPONDENCE
Attachments: correspondence correspondence 5/20/2019 at 4:17 PM
Subject:	7. *CONSENT AGENDA
Attachments: May 19 May 19 5/21/2019 at 9:55 AM
Subject:	7.A. *Approval of Minutes
Subject:	7.B. Administrative Reports
Subject:	7.B.1. District Goals
Attachments: District Goals District Goals 5/20/2019 at 8:17 AM
Subject:	7.B.2. Curriculum/Instruction/Prof. Development
Attachments: 11. Curriculum overview for Board (May) 11. Curriculum overview for Board (May) 5/20/2019 at 4:51 PM
Subject:	7.B.3. Business & Finance
Attachments: Business Update Report for April 2019 Business Update Report for April 2019 5/20/2019 at 8:15 AM April 2019 Board Report April 2019 Board Report 5/20/2019 at 8:16 AM
Subject:	7.B.4. Technology
Attachments: Technology_Update_May_2019 Technology_Update_May_2019 5/20/2019 at 8:14 AM
Subject:	7.B.5. FOIA
Attachments: FOIA FOIA 5/15/2019 at 12:29 PM Background - FOIA Requests Background - FOIA Requests 5/15/2019 at 12:57 PM
Subject:	7.C. *Approval of Bills/Payroll
Attachments: Bills 5-3-19 Bills 5-3-19 5/20/2019 at 12:20 PM BILLS 5-20-19 BILLS 5-20-19 5/20/2019 at 12:20 PM EXC EXP 5-20-19 EXC EXP 5-20-19 5/20/2019 at 12:20 PM Signature 5-23-19 Signature 5-23-19 5/20/2019 at 12:20 PM
Subject:	7.D. *Approval of Addition to Substitute Teacher List
Subject:	8. *ACTIONS ITEMS
Subject:	8.A. *Approval of Employment
Subject:	8.B. *Approval of Resignation
Subject:	8.C. *Approval of Non-Union Staff Salaries
Attachments: ACTION ITEM - APPROVAL OF NON-UNION SUPPORT STAFF ACTION ITEM - APPROVAL OF NON-UNION SUPPORT STAFF 5/20/2019 at 8:22 AM
Subject:	8.D. *Approval of FY20 Technology Plan
Attachments: ACTION ITEM - FY20 Technology Plan ACTION ITEM - FY20 Technology Plan 5/17/2019 at 2:52 PM Technology_Committee_Board Presentation_2019_Final Technology_Committee_Board Presentation_2019_Final 5/17/2019 at 2:52 PM
Subject:	8.E. *Approval of Increase in School Meal Fees
Attachments: ACTION ITEM-Increase in School Meal Fees ACTION ITEM-Increase in School Meal Fees 5/20/2019 at 8:48 AM
Subject:	8.F. *Approval of FY20 Transportation Contract Amendment and Extension
Attachments: ACTION ITEM-Transportation Contract Amendment and Extension ACTION ITEM-Transportation Contract Amendment and Extension 5/20/2019 at 8:20 AM D105 Transportation Contract Amendment and Ext 19-20 D105 Transportation Contract Amendment and Ext 19-20 5/17/2019 at 1:27 PM
Subject:	8.G. *Approval of Mowing Contract
Attachments: ACTION ITEM - Approval of Mowing Contract ACTION ITEM - Approval of Mowing Contract 5/17/2019 at 2:50 PM Mowing Contract 2019 Mowing Contract 2019 5/20/2019 at 8:27 AM
Subject:	8.H. *Approval of LADSE Lease Agreement
Attachments: ACTION ITEM - LADSE Lease Agreement ACTION ITEM - LADSE Lease Agreement 5/20/2019 at 8:50 AM LADSE Lease Agreement LADSE Lease Agreement 5/20/2019 at 8:56 AM
Subject:	8.I. *Approval of Intergovernmental Agreement with DuPage/West Cook Regional Special Education Association
Attachments: ACTION ITEM - DWC Intergovernmental Agreement ACTION ITEM - DWC Intergovernmental Agreement 5/20/2019 at 8:58 AM DWC Resolution DWC Resolution 5/20/2019 at 9:58 AM DWC Memo DWC Memo 5/20/2019 at 9:04 AM DWC Districts Packet DWC Districts Packet 5/20/2019 at 9:04 AM
Subject:	9. INFORMATION/DISCUSSION ITEMS
Subject:	9.A. Before-/After-School Childcare Update
Attachments: Child Care Update Child Care Update 5/20/2019 at 11:24 PM
Subject:	9.B. Enrollment Update
Attachments: Enrollment Update Enrollment Update 5/20/2019 at 10:58 PM 2018-19 D105 Enrollment 2018-19 D105 Enrollment 5/20/2019 at 10:58 PM
Subject:	9.C. Finance Committee
Attachments: Finance Update Finance Update 5/20/2019 at 10:45 PM Monthly Totals FY19 Monthly Totals FY19 5/20/2019 at 10:49 PM FY18-FY19 Monthly Totals FY18-FY19 Monthly Totals 5/20/2019 at 10:49 PM
Subject:	9.D. District Crisis Plan/Team Update
Attachments: District Crisis Plan-Team Update District Crisis Plan-Team Update 5/20/2019 at 11:08 PM
Subject:	9.E. First Reading - Press Policy Issue 100 - February/March 2019
Attachments: INFORMATION ITEM -Press Plus Issue 100 INFORMATION ITEM -Press Plus Issue 100 5/20/2019 at 9:07 AM Background - Press Policy Issue 100 Background - Press Policy Issue 100 5/20/2019 at 9:08 AM
Subject:	10. ITEMS FOR NEXT AGENDA
Subject:	10.A. Budget Presentation
Subject:	10.B. Approval of FY19 Regular Board Meeting Schedule
Subject:	10.C. Approval of Resolution Revising the 2018-19 School Calendar
Subject:	10.D. Adoption of Prevailing Wage Resolution
Subject:	10.E. Approval of Before-/After-School Childcare Vendor
Subject:	11. ADJOURNMENT

Web Viewer