May 22, 2018 at 6:00 PM - Regular
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1. 6:00 PM - LEARNING SESSION - Being Intentional in Creating Our Workforce - Plans for this year's Hiring Season
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1.1. Staff Diversity, Plans for this Year's Hiring Session
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1.2. Mentoring Curriculum
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1.3. Professional Learning Opportunities
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2. 7:00 PM - PROCLAMATION HONORING THE 2018 DISTRICT RETIREES
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3. 7:10 PM - EXECUTIVE SESSION - (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(C)(1), Collective Negotiation 5 ILCS 120/2(C)(2), Pending or Probable Litigation 5 ILCS 120/2(C)(11))
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4. 7:40 PM - PUBLIC
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4.1. Public Comment
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5. 7:55 PM - ACTION ITEMS
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5.1. Consent Agenda
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5.1.1. Bill List
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5.1.2. Personnel
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5.1.3. Approval of the Village Parking Lot Agreement (5.8/2018)
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5.1.4. Disposal of Property (5/8/2018)
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5.1.5. Approval of Hephzibah Agreement (5/8/2018)
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5.1.6. Appointment of DuPage/West Cook high Incident Governing board Liaison (5/8/2018)
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6. General
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6.1. Leveled Literacy Interventions (5/8/2018)
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6.2. Approval of Landscaping Bids (5/8/2018)
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6.3. Approval of Custodial Supply Bids (5/8/2018)
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6.4. Approval of Dust Mop and Towel Bids (5/8/2018)
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6.5. Approval of Summer 2018 Alternates (5/8/2018)
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7. 8:10 PM - ADMINISTRATIVE ITEMS
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7.1. Transfer Resolutions (expected action 6/12/2018)
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7.2. Authorization for Administration to Pay Bills prior to Board Approval during the summer (expected action 6/12/2018)
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7.3. CLIC Annual Renewal (expected action 6/12/2018)
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7.4. Acceptance of Donations (expected action 6/12/2018)
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7.5. Recertification of Hazardous Crossings (expected action 6/12/2018)
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7.6. Recommendation for Summer Roles (6/12/2018)
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7.7. Approval of Overnight and Out-of-State Field Trips for SY19 (expected action 6/12/2018)
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8. 8:30 PM - BOARD ASSIGNMENTS
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8.1. Standing Board Committee Liaison Report follow up (as needed - FAC, FORC, CCE and CLAIM)
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8.2. Intergovernmental Liaison Report follow up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community council, Tri-Board on Equity, Policy and Self-Evaluation)
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8.3. Village Task Force Request
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8.4. Financial Transparency Policy Update
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9. 8:45 PM - CONCLUDING ITEMS
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9.1. Board Comments
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9.2. Agenda Maintenance
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9.2.1. Preview Agenda for future Board meeting
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10. 9:00 PM - ADJOURNMENT
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11. INFORMATION ONLY
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11.1. ESY Update
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