September 25, 2017 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session
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3. 7:00 pm Reconvene to Public Session
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4. Public hearing 2017-18 tentative budgets
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5. Approval of Meeting Agenda
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6. Around 65 (Superintendent/Board remarks)
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6.A) Equity Update
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7. Public Comments [Time: Note to exceed 60 minutes]
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8. Proposed Action Items - * Items part of consent agenda
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9. * Personnel:
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9.A) Appointments, Leaves, Separations
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10. *Approval of Board of Education Meeting Minutes (August 2017)
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11. *Destruction of Closed Session Audio Recording (August 2015)
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12. *List of Bills (July/August 2017)
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13. *Treasurer's Report (July/August 2017)
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14. *Budget Amendment (July/August 2017)
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15. *Gift Acceptance:District 65
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16. Adoption of 2017-18 D65 and Joint Agreement Final budgets
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17. Discussion:
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18. Curriculum Review - Arts/Library
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19. 2017 Strategic Plan Scorecard and Year in Review
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20. Enrollment Update
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21. Updates and Upcoming Work:
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22. Committee Reports (2 minutes each)
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22.A) HeadStart/Early Childhood
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22.B) Cradle to Career
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22.C) Park School Advisory Committee
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22.D) External Advisory Council
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23. Finance Committee/Board Meeting (Next Meeting: October 9, 2017)
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24. Regular Board Meeting (Next Meeting: October 23, 2017)
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25. Policy Committee (Next Meeting: TBD)
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26. City School Liaison Committee (Next Meeting: Sept. 28, 2017 - Civic Center 5:30 pm)
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27. Adjournment
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28. F.Y.I
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28.A) Monthly Freedom of Information Report
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28.B) Salary/Compensation Report
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28.C) Annual Report on Total Compensation for IMRF Employees
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28.D) 5Essentials Survey Results
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28.E) K - 3 Literacy Update
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28.F) Updated Board Planning Calendar
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28.G) Human Resources Update
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