December 20, 2017 at 7:00 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 for the Purpose of Discussing:
Description:
• The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
• Student disciplinary cases. 5 ILCS 120/2(c)(9). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Hearing on the 2017 Property Tax Levy.
Description:
•Sign in on the Comment Sheet located on the counter near the entrance of the Hauser Library.
•Step up to the microphone. •Identify oneself by name & address, please be brief. •Comments shall be limited to 3 minutes. •Board President may shorten or lengthen and individual's opportunity to speak. •If a number of individuals wish to address the Board on the same topic, the group is encouraged to appoint a spokesperson. |
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D.1. Open the Public Hearing on the 2017 Property Tax Levy.
Description:
•I move the Board open the Public Hearing on the 2017 Property Tax Levy.
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D.2. Adjourn the Public Hearing. (Roll call).
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E. Public Comment/Response.
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F. 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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G. Superintendent's Report:
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G.1. 5Essentials Update.
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H. 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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H.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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H.1.a. Minutes of the Regular Business Meeting held on November 15, 2017.
Description:
•I move the Board approve the minutes of the Regular Business Meeting as presented.
Attachments:
()
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H.1.b. Minutes of the Committee of the Whole Meeting held on December 6, 2017.
Description:
•I move the Board approve the minutes of the Committee of the Whole Meeting as presented.
Attachments:
()
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H.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
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H.3. Payables Pre-List as of November 30, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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H.4. Payables Pre-List as of December 20, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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I. Riverside Education Council.
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J. Board Member Comments.
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J.1. Committee Reports.
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J.1.a. Policy Committee - Mr. Hunt.
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J.1.b. Education Committee - Ms. Klyber.
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J.1.c. Finance Committee - Mr. Regan.
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K. Old Business.
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K.1. District 96 Tax Levy - Action item.
Attachments:
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K.2. Policy 8:20 Community Use of School Facilities - Action Item.
Description:
•I move the Board approve the amended Policy 8:20 Community Use of School Facilities as presented.
Attachments:
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K.3. 2017-2018 Curriculum and Instruction District Goal Number Four - Action Item.
Description:
•I move the Board approve the 2017-2018 Curriculum and Instruction District Goal Number Four as presented.
Attachments:
()
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K.4. Strategic Plan Update Meeting - Wednesday, March 14, 2018
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L. New Business/Discussion.
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L.1. 2018-2019 Official School Calendar - DRAFT.
Attachments:
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L.2. Facilities Advisory Committee Timeline.
Attachments:
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L.3. Review of Board of Education's District Facilities Prioritization.
Attachments:
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M. Public Comment/Response.
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N. Future Meeting Dates.
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N.1. January 3, 2018 - Committee of the Whole - Canceled.
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N.2. 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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N.3. February 7, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Hauser Learning Resource Center.
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N.4. February 21, 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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O. 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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O.1. District 96 Absence Report.
Attachments:
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O.2. District 96 Student Enrollment Report.
Attachments:
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O.3. District 96 Substitute Usage Report.
Attachments:
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O.4. FOIA Request.
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O.5. FOIA Response.
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O.6. Financial Statements.
Attachments:
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O.7. District 96 Credit Card Statement.
Attachments:
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O.8. Budget Progress Statement.
Attachments:
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O.9. Legal Bills for November/December 2017.
Attachments:
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O.10. Husky News.
Attachments:
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P. Enter into Closed Session, if necessary for the purpose of discussing:
Description:
• The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
• Student disciplinary cases. 5 ILCS 120/2(c)(9). |
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Q. Return to Open Session.
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R. Adjournment.
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