February 23, 2017 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Student Recognition

III.A.1. January Student of the Month, Gianna Vazquez, Downers Grove South High School

III.A.2. February Students of the Month, Nick May and Julian Boryszewski, Lake Park High School

IV. President's Report

V. Information Report

V.A. School Guard Presentation

V.B. Intergovernmental Agreement Presentation

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Student Activity

VII.B.2.b. Imprest

VII.B.2.c. Ratification

VII.B.2.d. Approval

VII.B.2.e. Payment of Bills

VII.C. FY'18 Miscellaneous Pay Rates

VII.D. FY'18 Short Term Rental Rates

VII.E. Donations

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Action Items-Director's Recommendations

IX.A. Contract Award

IX.A.1. VAV Summer 2017 Project

IX.A.2. Virtual Reality Welding Simulators

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Assistant Principal for Curriculum and Instructional Technology

X.A.3. Principal

X.A.4. Director

XI. Future Agenda Items

XII. Adjournment