February 26, 2018 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
Description:
Information |
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5. Recognition of ETHS Swim and Dive Team - State Champions
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6. Northwestern University Partnership Report
Attachments:
()
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7. Report on Black Student Summit
Attachments:
()
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8. International Travel for 2018-19
Attachments:
()
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9. Comments from the Public
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10. FOIA
2/7/18 - Tyrell 2/20/18 - Bookwalter 2/21/18 - Biehl |
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11. Board Committee Reports
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12. Student Board Report
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13. Superintendent's Report
Description:
Items for Action |
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14. Approval of Resolution Approving Emergency Expenditure of Funds for Main Kitchen Water Heater System
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15. Approval of Casework and Fume Hood - Chem/Phys Lab
Attachments:
()
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16. Approval of Construction Renovations for 1233-35 Hartrey/Special Education Day School
Attachments:
()
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17. Approval of Pool Roof/Window Replacements/Tuck-pointing
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18. Consent Agenda
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18.A. Approval of Minutes
• February 12, 2018 Closed Session Meeting • February 12, 2018 Regular Meeting |
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18.B. Treasurer's Report - December 2017
Attachments:
()
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18.C. Approval of Bills
Attachments:
()
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18.D. Personnel Agenda
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18.D.1) Change in Status
• Stipends |
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18.D.2) Resignations
• Certified • Exempt • Nutrition Services |
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18.D.3) Release
• Support Staff |
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19. Old and New Business
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19.A. Old Business
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19.B. New Business
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20. Closing
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20.A. Polling of the Board
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20.B. Motion to Adjourn
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