October 27, 2016 at 7:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
Recommended Motion: I move to approve the agenda as presented. (Voice Vote) |
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V. PUBLIC COMMENT
We request members of the audience who wish to provide public commentary complete the blue Public Comment Request card and limit their comments or questions to three minutes. Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits. Thank you. |
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VI. PUBLIC PRESENTATION
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VI.A. Student Recognition-Elise Gavin (6) and Ayden Russo (6)
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VI.B. Illinois Association of School Boards-School Board Governance Recognition Award
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VI.C. Illinois Association of School Boards- Master School Board Member Recognition-Bob Brown
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VI.D. Illinois Association of School Administrator's DuPage Region -Superintendent of Distinction Recognition-Dr. Kell
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VI.E. Ombudsman Program Presentation/Discussion Handout
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VII. APPROVAL OF MINUTES
Recommended Motion: I move to approve the minutes as presented. (Roll Call) |
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VII.A. Regular Board Meeting Minutes-September 22, 2016
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VII.B. Closed Session Meeting Minutes-September 22, 2016 Confidential Attachment
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VII.C. Special Meeting Minutes-October 6, 2016
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VII.D. Closed Session Meeting Minutes-October 6, 2016 Confidential Attachment
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VIII. CONSENT AGENDA (Routine matters that do not require discussion)
Recommended Motion: I move to approve the Consent Agenda action items A, B, and C (read every listed item) as presented. (Roll Call) |
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VIII.A. Approval of Finance Reports
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VIII.A.1. Bill List - Payable List and List of Other Payments
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VIII.A.2. Treasurer’s Report
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VIII.A.3. Fund Balance Report
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VIII.A.4. Bank Reconciliation
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VIII.B. Personnel
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VIII.B.1. None
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VIII.C. Other Approvals
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VIII.C.1. FOIA Requests- Impact Networking and NBC
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VIII.C.2. Approve Contract for Snow Removal
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VIII.C.3. Donation of Fitness Equipment from Dr. Kell
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IX. COMMUNICATION TO THE BOARD
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IX.A. Superintendents Report
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IX.A.1. SASED Update
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IX.A.2. One Call Text Update
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IX.B. Building Report from Principal
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IX.B.1. Student Achievement Presentation
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IX.C. Winfield Education Foundation Report
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X. OLD BUSINESS
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X.A. None
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XI. NEW BUSINESS
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XI.A. Items For Future Agendas
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XII. ADJOURN TO CLOSED SESSION – Only if needed and with the understanding that possible action could be taken on matters discussed in closed session.
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XIII. ADJOURN CLOSED SESSION TO REGULAR SESSION
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XIV. ACTION FROM CLOSED SESSION
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XIV.A. None
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XV. ADJOURNMENT
Recommended Motion: I move that the Board of Education meeting be adjourned at (time)____ (Voice Vote) |