August 12, 2019 at 7:00 PM - Public Hearing and Board of Education Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Superintendent's Report
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IV.A. Celebration Video: Summer Camps
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IV.B. Construction Update
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IV.C. Presentation of the Superintendent Entry Plan
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V. Board Reports
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VI. Public Participation
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VII. Presentations
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VII.A. Communication and Community Engagement Plan
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VIII. Discussion
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VIII.A. Board Policy Revisions - First Reading
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IX. Action Items
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IX.A. Consent Agenda
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IX.A.1. Personnel Report
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IX.A.1.a. Employment Recommendations
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IX.A.1.b. Resignations
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IX.A.2. Finance, Facilities and Operations
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IX.A.2.a. School District Payment Order - July 10, 2019 - July 30, 2019
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IX.A.2.b. School District Payment Order - July 31, 2019 - August 5, 2019
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IX.A.2.c. FOIA Report - June 13, 2019 - June 30, 2019
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IX.A.2.d. FOIA Report - July 1, 2019 - August 5, 2019
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IX.A.2.e. June 2019 Financial Reports
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IX.A.2.e. Monthly Revenue/Expenditure Summary Report
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IX.A.2.e. Investment Schedule
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IX.A.2.e. Treasurer's Report
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IX.A.2.e. Summary of Bills and Payroll
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IX.A.2.e. Vandalism Report
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IX.A.2.e. Disposal of Surplus Property
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IX.A.3. Board Meeting Minutes
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IX.A.3.a. June 17, 2019 - Regular Meeting Minutes
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IX.A.3.b. June 17, 2019 - Regular Closed Meeting Minutes
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IX.A.3.c. June 27, 2019 - Special Meeting Minutes
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IX.A.3.d. June 27, 2019 - Special Meeting -Closed Minutes
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IX.A.3.e. July 10, 2019 - Special Meeting Minutes
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IX.A.3.f. July 10, 2019 - Special Meeting - Closed Minutes
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IX.A.3.g. July 15, 2019 - Special Meeting Minutes
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IX.B. Superintendent Recommendations
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IX.B.1. Resolution to Approve Proposed Amendments to The DuPage/West Cook Regional Special Education Association Intergovernmental Agreement
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IX.B.2. Approve Board Member Conference Lodging Deposit Expense
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IX.B.3. Approve New Bank Accounts
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IX.B.4. Approve the 2019-2020 Fiscal Year Budget
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IX.B.5. Approve the Superintendent Entry Plan
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X. Other
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X.A. Triple I Conference Board Governance/Learning Opportunities
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XI. Items for Consideration for Future Agenda
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XII. Upcoming Meetings
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XII.A. Monday, August 26, 2019, Board Meeting, 7:00 p.m
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XII.B. Monday, September 9, 2019, Regular Board Meeting, 7:00 p.m
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XIII. Adjourn to Closed Session
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XIV. Return to Open Session
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XV. Adjournment
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