May 24, 2018 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 10, 2018 Regular  Meeting, Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Employee Benefit Interest-Free Loans - DuPage Credit Union

4.b. Jay Stream Middle School Students PBL for New Innovation Center

4.c. Jay Stream Middle School Front Entrance and Innovation Center

4.d. Western Trails School Front Entrance

4.e. Finance Committee Meeting Report

4.f. Appointment of School Treasurer and Treasurer Duties Surety Bond

4.g. Transfer of Funds from Education Fund to Debt Service Fund (FY18)

4.h. Partial Abatement of Working Cash Fund and Transfer to Education Fund

4.i. Public Hearing on Transfer of Funds from Education Fund to Operations & Maintenance Fund

4.j. Public Hearing on Transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund

4.k. Designation of Interest Earnings

4.l. Prevailing Wage Resolution

4.m. Revised Board Policies for 2nd Reading

4.n. Other

5. Reports of the Superintendent

5.a. Team Teaching Presentation

5.b. Elementary Math Curriculum Resources

5.c. Eighth Grade Graduation Format 2018

5.d. Annual Assessment Appeal Summary by Attorney

5.e. FOIA Requests

5.f. Approve Employee Conference Expense Report

5.g. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.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.)

7.b.1) Resolution #2018-5 Appointing School Treasurer

7.b.2) Resolution #2018-6 Approving the School Treasurer's Surety Bond

7.b.3) Resolution #2018-7 Authorizing Transfer of Funds from Education Fund to Debt Service Fund (FY18)

7.b.4) Resolution #2018-8 Authorizing Partial Abatement of Working Cash Fund and Transfer to Education Fund

7.b.5) Resolution #2018-9 Authorizing Transfer of Funds from Education Fund to Operations & Maintenance Fund

7.b.6) Resolution #2018-10 Authorizing Transfer of Funds from Operations & Maintenance Fund to Capital Projects Fund

7.b.7) Resolution #2018-11 Designating Interest Earnings for Fiscal Year 2018-19

7.b.8) Resolution #2018-12 Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and Mechanics

7.b.9) Appoint Activity Fund Treasurers

7.b.10) Approve Revised Board Policies for 2nd Reading

7.b.11) Approve Support Staff Salaries for 2018-2019

7.b.12) Approve Administrator Salaries for 2018-2019

8. Closed Session

9. Any other items that may normally come before the Board.

10. Adjourn