September 13, 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. August 23, 2018 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports 

4.a. "Run Like a Girl" Club Presentation

4.b. Finance Committee Meeting Report

4.c. Public Hearing & Adoption of 2018-2019 Budget

4.d. Tax Appeal Resolution to Reconfirm Authorization of Representation 

4.e. Board Self-Evaluation

4.f. Other

5. Reports of the Superintendent

5.a. Safety Drills

5.b. 504 Plans

5.c. Replacement of Intercom System at Stratford Middle School

5.d. Revised Board Policies for 2nd Reading

5.e. FOIA Request

5.f. 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) Treasurer's Report for the month ended July 31, 2018

7.b.2) Approve Payment of Bills

7.b.3) Adopt 2018-2019 Budget

7.b.4) Resolution #2018-19 Ratifying and Reconfirming the Authorization of Canna and Canna, LTD. to Represent the District in Any and All Tax Assessment Matters and Any Proceedings Before the DuPage County Board of Review

7.b.5) Award Bid for Stratford Middle School Intercom System

7.b.6) Revised Board Policies for 2nd Reading

8. Closed Session, if necessary

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

10. Adjourn