January 17, 2019 at 10:30 AM - Regular
| Agenda |
|---|
|
I. Public Comments
|
|
II. Correspondence
|
|
III. Recognition
|
|
III.A. Student Recognition
|
|
III.A.1. December Student of the Month, Adela Alvarez, West Chicago High School
Attachments:
()
|
|
III.A.2. January Student of the Month, Stephen Sanchez, Fenton High School
Attachments:
()
|
|
IV. President's Report
|
|
V. Information Report
|
|
V.A. 2018 Audit Report (Baker Tilly Virchow Krause, LLP Representative)
|
|
V.B. Presentation: Semester I Student Grade Summary
|
|
VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December 2018.
|
|
VI.A. Statement of Cash & Investments
|
|
VI.B. Revenue & Expenditure Reports
|
|
VI.B.1. Revenue
|
|
VI.B.2. Expenditure
|
|
VII. Action Items - Consent Agenda
Description:
Motion to approve January 17, 2019 Consent Agenda Items A - D.
Attachments:
()
|
|
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. Personnel
|
|
VII.C.1. Appointment
|
|
VII.C.1.a. Certified
|
|
VII.C.2. Resignation
|
|
VII.C.2.a. Non-Instructional Support Staff
|
|
VII.D. Donation
|
|
VIII. Closed Session
Description:
Request a closed session for the purpose of considering collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; also 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.
|
|
IX. Action Items
Attachments:
()
|
|
IX.A. Policies on Second Reading
Description:
The Board’s Policy Committee has had the opportunity to review the revisions to the Board Policies and recommends the following policies for adoption: 2:260 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:200, 5:220, 5:240, 5:290, 6:150, 6:310, 7:10, 7:15, 7:20, 7:70, 7:180, 7:190, 7:275, 7:340, 4:10, 4:80, 5:10, 6:20, 6:280, 7:150.
|
|
IX.B. FY19 Educational Support Staff and Exempt Salary Recommendations
|
|
X. Committee Reports
|
|
X.A. Finance Committee
|
|
X.B. Personnel Committee
|
|
X.C. Policy Committee
Description:
The Policy Committee provides the following policies for first reading: 2:105, 2:260, 4:20, 4:40, 4:80, 4:140, 5:20, 5:170, 6:10, 6:120, 6:190, 6:220, 6:230, 6:240, 6:250, 7:165, 7:330, 7:340, 8:25. A second reading with consideration of policies for adoption will be made at the February 20, 2019 DAOES Board meeting.
|
|
XI. Reports
|
|
XI.A. Leadership Team Reports
|
|
XI.A.1. Assistant Principal for Student Services
Attachments:
()
|
|
XI.A.2. Principal
Attachments:
()
|
|
XI.A.3. Director
Attachments:
()
|
|
XII. Future Agenda Items
|
|
XIII. Adjournment
|
