February 23, 2017 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
Recommended Motion: I move to approve the agenda as presented.  (Voice Vote)

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.

VI. PUBLIC PRESENTATION

VI.A. Student Recognition-Jannet Arshad (6) and Collin Wing (7)

VI.B. The Growth Mindset Presentation-  Mr. Wdowiarz and Mrs. Angelacos and Students

VII. APPROVAL OF MINUTES
Recommended Motion: I move to approve the minutes as presented. (Roll Call)

VII.A. Regular Board Meeting Minutes-January 26, 2017

VII.B. Closed Session Meeting Minutes-January 26, 2017                          Confidential Attachment

VII.C. Joint Boards Meeting Minutes-January 23, 2017

VIII. CONSENT AGENDA (Routine matters that do not require discussion)
Recommended Motion: I move to approve the Consent Agenda action items A  (read every listed item) as presented.  (Roll Call)

VIII.A. Approval of Finance Reports    

VIII.A.1. Bill List - Payable List and List of Other Payments

VIII.A.2. Treasurer’s Report

VIII.A.3. Fund Balance Report

VIII.A.4. Bank Reconciliation

IX. COMMUNICATION TO THE BOARD

IX.A. Superintendent's Report

IX.A.1. SASED Discussion

IX.A.2. Park District Agreement Amendment
Recommended Motion: I move to approve the Amended Intergovernmental Agreement with the Winfield Park District for parking at Lion’s Park as presented.  (Roll Call)

IX.B. Building Report from Principal

IX.B.1. Update on Curriculum Committees

IX.B.2. Middle School Energy Squad

IX.C. Winfield Education Foundation Report

X. OLD BUSINESS

X.A. Approve Second Reading and Adoption of Policies:
Recommended Motion: I move to approve the second reading and adoption of policies as presented. (Roll Call)

X.A.1. 2:120 Board Member Development

X.A.2. 2:125 Board Member Compensation Expenses

X.A.3. 2:125E-1 Board Member Expense Reimbursement Form

X.A.4. 2:125 E-3 Resolution to Regulate Expense Reimbursements

X.A.5. 2:200 Types of School Board Meetings

X.A.6. 2:220 School Board Meeting Procedures

X.A.7. 4:60 Purchases and Contracts

X.A.8. 4:175 Convicted Sex Offender: Criminal Background Check..

X.A.9. 5:10 Equal Employment Opportunity and Minority Recruitment

X.A.10. 5:60 Expenses

X.A.11. 5:100 Staff Development Program

X.A.12. 5:125 Personal Technology and Social Media, Usage and Conduct

X.A.13. 5:185 Family and Medical Leave

X.A.14. 5:190 Teacher Qualifications

X.A.15. 5:250 Leaves of Absence

X.A.16. 5:260 Student Teachers

X.A.17. 5:280 Duties and Qualifications

X.A.18. 5:330 Sick Days, Vacation, Holidays, and Leaves

X.A.19. 6:15 School Accountability

X.A.20. 6:50 School Wellness

X.A.21. 6:60 Curriculum Content

X.A.22. 6:90 Kindergarten

X.A.23. 6:145 Migrant Students

X.A.24. 6:160 English Learners

X.A.25. 6:170 Title 1 Programs

X.A.26. 6:340 Student Testing and Assessment Program

X.A.27. 7:50 School Admissions and Transfers

X.A.28. 7:60 Residence

X.A.29. 7:70 Attendance and Truancy

X.A.30. 7:250 Student Support Services

X.A.31. 7:260 Exemption from Physical Ed

X.A.32. 7:305 Student Athlete Concussions and Head Injuries

X.A.33. 7:310 Restrictions on Publications

X.A.34. 8:70 Accommodating Individuals with Disabilities

XI. NEW BUSINESS

XI.A. Items For Future Agendas

XII. ADJOURN TO CLOSED SESSION  –  Only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

XIII. ADJOURN CLOSED SESSION TO REGULAR SESSION

XIV. ACTION FROM CLOSED SESSION

XIV.A. None.

XV. ADJOURNMENT
Recommended Motion:  I move that the Board of Education meeting be adjourned at (time)____ (Voice Vote)