November 15, 2017 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. 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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D. Superintendent's Report:
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D.1. Student Achievement Recognition.
Attachments:
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D.2. School Board Appreciation.
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D.3. Roots and Shoots Mini-Grant.
Attachments:
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D.4. 5Essentials Survey.
Attachments:
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E. 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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E.1. Minutes of the Previous Meetings.
Description:
•I move the Board of Education approve the minutes of the previous Board Meetings as presented.
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E.1.a. Minutes of the Closed Session October 18, 2017.
Description:
•I move the Board approve the minutes of the Closed Session as presented.
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E.1.b. Minutes of the Regular Business Meeting on October 18, 2017.
Description:
•I move the Board approve the minutes of the Regular Business Meeting as presented.
Attachments:
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E.1.c. Minutes of the Closed Session November 1, 2017.
Description:
•I move the Board approve the minutes of the Closed Session as presented.
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E.1.d. Minutes of the Special Meeting November 1, 2017.
Description:
•I move the Board approve the minutes of the Special Meeting as presented.
Attachments:
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E.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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E.3. Payables Pre-List as of October 31, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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E.4. Payables Pre-List as of November 15, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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E.5. Resolution for the Disposal of District Property.
Description:
•I move the Board approve the disposal of District property as presented.
Attachments:
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F. Riverside Education Council.
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G. Board Member Comments.
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G.1. Committee Reports.
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G.1.a. Finance Committee - Mr. Regan.
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G.1.b. Education Committee - Ms. Klyber.
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G.1.c. Policy Committee - Mr. Hunt.
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H. Old Business.
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H.1. Blythe Park Roof - Action Item.
Description:
•I move the Board of Education approve the Memorandum of Understanding for the Blythe Park Roof project with DLA Architects as presented.
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H.2. 2017-18 District Goals - Action Item.
Description:
•I move the Board approve the 2017-28 District Goals as presented.
Attachments:
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H.3. Policy 6:20 Education of Children with Disabilities - Action Item.
Description:
•I move the Board approve Policy 6:20 Education of Children with Disabilities as presented.
Attachments:
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H.4. Policy 7:190 Student Behavior - Action Item.
Description:
•I move the Board approve Policy 7:190 Student Behavior as presented.
Attachments:
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H.5. D96 FY 2017 Tax Levy.
Attachments:
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I. New Business/Discussion.
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I.1. Strategic Plan Update Meeting 2018.
Attachments:
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I.2. Policy 8:20 Community Use of School Facilities.
Attachments:
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I.3. Curriculum Purchasing Cycle.
Attachments:
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J. Public Comment/Response.
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K. Future Meeting Dates.
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K.1. December 6, 2017 - Committee of the Whole Meeting, 7:00 p.m. in the Ames Learning Resource Center.
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K.2. December 20, 2017 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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K.3. January 3, 2018 - Committee of the Whole - Canceled.
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K.4. January 17, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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L. 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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L.1. District 96 Absence Report.
Attachments:
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L.2. District 96 Student Enrollment Report.
Attachments:
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L.3. District 96 Substitute Usage Report.
Attachments:
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L.4. Financial Statements.
Attachments:
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L.5. FOIA Requests.
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L.6. FOIA Response.
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L.7. District 96 Credit Card Statement.
Attachments:
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L.8. Budget Progress Statement.
Attachments:
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L.9. Legal Bills for the Month of October 2017.
Attachments:
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M. Adjournment.
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