August 14, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order, Roll Call, and Pledge of Allegiance
|
|
II. Reception of Visitors
|
|
III. Recognitions, Celebrations, and Presentations
|
|
IV. Superintendent's Report
|
|
IV.A. Every Student Succeeds Act (ESSA)
Presenter:
Tim Arnold
Attachments:
()
|
|
IV.B. Series 2018 Bond Sale Update
Attachments:
()
|
|
IV.C. Opening Institute Agenda
|
|
IV.D. TEAM 66 Circus Preparations
|
|
V. Scheduled Public Comment
Description:
Individuals wishing to address the Board are requested to notify the Superintendent in advance of the meeting. Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board.
|
|
VI. Consent Agenda Items
Description:
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item.
|
|
VI.A. Approval of Minutes
Attachments:
()
|
|
VI.B. Financial Affairs
Attachments:
()
|
|
VI.C. Personnel Report
Attachments:
()
|
|
VI.D. Annual Assessment Calendar 2018-19
Attachments:
()
|
|
VI.E. Superintendent Annual Evaluation and Performance Bonus
|
|
VI.F. Board Resolution to Approve School Treasurer’s Surety Bond
Attachments:
()
|
|
VI.G. Board Certification of Resolution to Approve School Treasurer’s Surety Bond
Attachments:
()
|
|
VI.H. ROE School Treasurer’s Surety Bond Calculation Form
Attachments:
()
|
|
VII. Discussion Items without Action
|
|
VII.A. Board/District Strategic Priorities for 2018-19
Attachments:
()
|
|
VII.B. Gifted Services and Pilot Gifted Case Manager Position
|
|
VII.C. Referendum Implementation Update
Attachments:
()
|
|
VII.D. Committee of the Whole Meeting Agenda
Attachments:
()
|
|
VII.E. Review Committee Membership and Committee Reports
Attachments:
()
|
|
VIII. Public Comments
Description:
Members of the public may address the Board in response to items the Board has taken action on or plans to take action. Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board.
|
|
IX. Discussion Items with Action
|
|
IX.A. Approval of Proposed Appropriations
|
|
IX.B. Approval of the Execution of Appropriations Priority Level 1 items for FY19
|
|
IX.C. Amendment to A101 Owner-Architect Agreement related to Lakeview Design
|
|
X. New Business
|
|
XI. Old Business
|
|
XI.A. IASB DuPage Division Dinner Meetings for 2018-19
|
|
XI.B. Board Member Attendance at IASB/IASA/IASBO
|
|
XII. Notifications
|
|
XII.A. Construction/Renovation Update
Attachments:
()
|
|
XII.B. FOIA Notifications
Attachments:
()
|
|
XIII. Executive Session
Description:
The Board may enter into executive session for the purpose of the discussion of collective negotiation matters between the public body and its employees or their representatives as allowed by 5 ILCS 120/2(c)(2) and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5ILCS120/2(c)(1)
|
