November 10, 2016 at 6:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Closed Session
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3. Approval of Minutes
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3.a. October 27, 2016 Regular Meeting, Open and Closed Sessions
Attachments:
()
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4. Recognition
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4.a. Board Salute
Attachments:
()
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4.b. Public Comments
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5. Board Member Reports
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5.a. Presentation of School Improvement Plans
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5.b. Carol Stream School Renovations
Attachments:
()
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5.b.1) Offices and Secure Front Entrance
Attachments:
()
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5.c. Procurement Cards Resolution
Attachments:
()
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5.d. New and Revised Board Policies for 1st Reading
Attachments:
()
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5.e. Other
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6. Reports of the Superintendent
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6.a. American Education Week (November 14-18)
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6.b. FOIA Request
Attachments:
()
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6.c. Finalize Triple I Conference Plans
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6.d. Other
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7. Public Comments
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8. Recommendations of the Superintendent
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8.a. Approve the Personnel Report
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8.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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8.b.1) Treasurer's Report for the month ended September 30, 2016
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8.b.2) Approve Payment of Bills
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8.b.3) Approve New and Revised Policies for 1st Reading
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8.b.4) Resolution #2016-23 Approving and Authorizing the Issuance of Individual Procurement Cards
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9. Closed Session, if necessary
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10. Any other items that may normally come before the Board.
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11. Adjourn
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