October 19, 2016 at 6:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:30 p.m.
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B. Enter into Closed Session, if necessary, for the purpose of discussing:
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1)
•The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5ILCS 120/2(c)(5). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Blythe Park Principal Welcome and Introduction.
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F. Blythe Park Student Council Member(s).
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G. Changes/Additions to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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H. Superintendent's Report:
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H.1. October Acknowledgements.
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H.2. Health Aide Position at Hollywood School.
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I. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
•I move that the Board of Education approve the Consent Agenda, as presented. |
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I.1. Minutes of the Previous Meetings.
Description:
•I move the minutes of the previous Board Meetings to be approved as presented.
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I.1.a. Minutes of the Closed Session, September 21, 2016.
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I.1.b. Minutes of the Regular Business Meeting, September 21, 2016.
Attachments:
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I.1.c. Minutes of the Committee of the Whole Meeting, October 5, 2016.
Attachments:
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I.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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I.3. Payables Pre-List as of September 30, 2016.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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I.4. Payables Pre-List as of October 5, 2016.
Description:
I move the Board approve the Payables Pre-List as presented.
Attachments:
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I.5. Payables Pre-List as of October 6, 2016.
Description:
I move the Board approve the Payables Pre-List as Presented.
Attachments:
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I.6. Payables Pre-List as of October 19, 2016.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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J. Riverside Education Council.
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K. Board Member Comments.
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K.1. Committee Reports.
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K.1.a. Policy Committee - Ms. Murphy.
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K.1.b. Finance Committee - Mr. Regan.
Description:
Mr. Sellers to present.
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K.1.c. Education Committee - Ms. Klyber.
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L. New Business/Discussion.
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L.1. 5Essentials Survey.
Attachments:
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L.2. LADSE Resolution for District 102 Withdrawal.
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L.3. Stipend Positions.
Attachments:
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L.3.a. Cross Country.
Attachments:
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L.4. Co-Curricular Activities.
Attachments:
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L.5. Wireless Infrastructure Upgrade Proposal.
Attachments:
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L.6. D96 Tax Year 2016 Levy - Initial Draft.
Attachments:
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L.7. Principals Proclamation.
Attachments:
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M. Old Business.
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M.1. Discussion on Selection of District Architect and Action on Ranking Preferred Firms. - Action Item.
Description:
I move the Board rank its preferred architectural firms in the following order........and that the Administration be directed to commence negotiations with (first ranked firm) to enter into a contract for professional services.
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M.2. Health Life-Safety Reports.
Attachments:
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M.3. Residency Recommendations.
Attachments:
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N. Public Comment/Response.
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O. Future Meeting Dates.
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O.1. November 2, 2016 - Committee of the Whole Meeting, 7:00 in the Learning Resource Center at Hauser Jr. High
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O.2. November 16, 2016 - Regular Business Meeting, 6:30 p.m. in the Blythe Park Multi-Purpose Room (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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O.3. *December 7, 2016 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High. (Please note this location replaces that of Central School).
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O.4. December 21, 2016 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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P. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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P.1. Absence Report.
Attachments:
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P.2. D96 Enrollment Report.
Attachments:
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P.3. Part-Time Health Aide Position.
Attachments:
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P.4. FOIA Requests.
Attachments:
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P.5. FOIA Response.
Attachments:
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P.6. Financial Statements.
Attachments:
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P.7. District 96 Credit Card Statement.
Attachments:
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P.8. Budget Progress Statement.
Attachments:
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P.9. Legal Bills for the Month of September, 2016.
Attachments:
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Q. Adjournment.
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