August 16, 2017 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 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).
•Student disciplinary cases. 5ILCS 120/2(c)(9). •The placement of individual students in special education programs and other matters relating to individual students. 5ILCS 120/2(c)(10). |
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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. 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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F. Superintendent's Report:
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F.1. Institute Day.
Attachments:
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F.2. Class Size and Enrollment.
Attachments:
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G. 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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G.1. Minutes of the Previous Meetings.
Description:
•I move the minutes of the previous Board Meetings to be approved as presented.
Attachments:
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G.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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G.3. Payables Pre-List as of July 31, 2017.
Description:
• I move the Board of Education approve the July 31 Payables Pre-List as presented.
Attachments:
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G.4. Payables Pre-List as of August 16, 2017.
Description:
• I move the Board of Education approve the August 16 Payables Pre-List as presented.
Attachments:
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G.5. IMRF Notice of Appointment of Authorized Agent.
Description:
•I move the Board of Education adopt the Resolution to appoint Mr. Robert Holmes as the designated agent for IMRF purposes.
Attachments:
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G.6. Recycling of Surplus Technology Equipment.
Attachments:
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H. Riverside Education Council.
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I. Board Member Comments.
Description:
Facilitators of the Five Focus Groups should be prepared to give a brief report about their group.
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I.1. Committee Reports.
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I.1.a. Education Committee - Ms. Klyber.
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I.1.b. Finance Committee - Mr. Regan.
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I.1.c. Policy Committee - Mr. Hunt.
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J. Old Business.
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J.1. Class Size Waivers - Action Item.
Description:
•I move the Board of Education approve the class sizes for the 2017-18 school year and recommendation for two sections at Central School as presented.
Attachments:
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J.2. Student Discipline Matter - Action Item.
Description:
I move the Board of Education modify the Board's May 23, 2017 disciplinary decision regarding Student 2017-10 on the basis of terms discussed in Closed Session.
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K. New Business/Discussion.
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K.1. Summary of Architectural Projects for Consideration for District 96.
Attachments:
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K.2. Kasarda Study.
Attachments:
()
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K.3. Memorandum of Understanding with the Village of Riverside.
Attachments:
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L. Public Comment/Response.
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M. Future Meeting Dates.
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M.1. September 6, 2017 - Committee of the Whole Meeting, 7:00 p.m. in the Blythe Park Multi-Purpose Room.
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M.2. September 20, 2017 - Regular Business Meeting, 6:30 p.m. in the Hauser 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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M.3. October 4, 2017 - Committee of the Whole Meeting, 7:00 p.m. in the Hauser Learning Resource Center.
*Please note that this replaces Central School as the meeting location. |
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M.4. October 18, 2017 - Regular Business Meeting, 6:30 p.m. in the Hauser 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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N. 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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N.1. D96 Absence Report.
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N.2. D96 Student Enrollment Report.
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N.3. D96 Substitute Usage Report.
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N.4. FOIA Requests.
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N.5. FOIA Response.
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N.6. Financial Statements.
Attachments:
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N.7. District 96 Credit Card Statement.
Attachments:
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N.8. Budget Progress Statement.
Attachments:
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N.9. Legal Bills for the Month of July 2017.
Attachments:
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N.10. Moody's Investor Service Riverside District 96 Report.
Attachments:
()
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O. Enter into Closed Session, if necessary, for the purpose of discussing:
Description:
• 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).
•Student disciplinary cases. 5ILCS 120/2(c)(9). •The placement of individual students in special education programs and other matters relating to individual students. 5ILCS 120/2(c)(10). |
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P. Return to Open Session.
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Q. Adjournment.
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