August 9, 2018 at 7:00 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. Approval of Minutes
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2.a. June 14, 2018 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Review Tentative 2018-2019 Budget
Attachments:
()
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4.b. Revised Board Policies for 1st Reading
Attachments:
()
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4.c. Board Workshop
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4.d. Board Goals/Prepare for Self-Evaluation
Attachments:
()
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4.e. Resolution Authorizing Intervention in Pending DuPage Co. Board of Review Assessment Appeals
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4.f. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
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5.b. Summer Technology Academy Update
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5.c. Summer Teaching, Learning, and Innovation Work
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5.d. Review Hazardous Busing Conditions
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5.e. New Teacher Orientation
Attachments:
()
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5.f. FOIA Requests
Attachments:
()
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5.g. Approve Employee Conference Expense Reports
Attachments:
()
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5.h. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
()
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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.)
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7.b.1) Treasurer's Reports for the months ended May 31, 2018 and June 30, 2018
Attachments:
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7.b.2) Approve Payment of Bills
Attachments:
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7.b.3) Place Tentative 2018-2019 Budget on Display
Attachments:
()
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7.b.4) Resolutions #2018-13 through #2018-16 Certifying That Hazardous Busing Conditions Continue to Exist
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7.b.4)a) Resolution #2018-13 Intersection of Lies Road and Baybrook Drive
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7.b.4)b) Resolution #2018-14 Intersection of County Farm Road and Nautilus Lane
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7.b.4)c) Resolution #2018-15 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive
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7.b.4)d) Resolution #2018-16 Intersection of Munson Drive and Kuhn Road and Along Munson Drive
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7.b.5) Resolution #2018-17 Authorizing Intervention in Pending DuPage Co. Board of Review Assessment Appeals
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7.b.6) Approve Revised Board Policies for 1st Reading
Attachments:
()
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7.b.7) Confirm Confidentiality of Closed Session Minutes
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7.b.8) Approve Destruction of Closed Session Audio Recordings
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8. Closed Session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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