April 27, 2017 at 7:15 PM - Organizational
Agenda |
---|
1. Call to Order by President Pro-Tem
Attachments:
(
)
|
2. Seat New Board Members/Oath of Office
|
2.a. Oath of Office
|
3. Election of Permanent Officers
|
3.a. Nominations for President
Attachments:
(
)
|
3.b. Nominations for Vice President
Attachments:
(
)
|
3.c. Appoint Secretary
Attachments:
(
)
|
3.d. Appoint IASB Governing Board Representative
|
4. Establish Dates, Times and Locations for Regular Board Meetings
|
5. Board Member Reports
|
5.a. Presentation by Glenbard North High School Administrators
|
5.b. 2017-2018 Listening Post Hosts
Attachments:
(
)
|
5.c. New and Revised Board Policies for 1st Reading
|
5.d. Revised Board Policies for 2nd Reading
|
5.e. Other
|
6. Reports of the Superintendent
|
6.a. Revise 2016-2017 Calendar Regarding Last Day
Attachments:
(
)
|
6.b. 2017-2018 Informational Presentation Schedule
Attachments:
(
)
|
6.c. Financial Audit Engagement
|
6.d. Approve Expense Reimbursement
Attachments:
(
)
|
6.e. Other
Attachments:
(
)
|
7. Public Comments
|
8. Recommendations of the Superintendent
|
8.a. Approve the Personnel Report
Attachments:
(
)
|
8.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately).
|
8.b.1) Approve Final 2016-2017 Calendar Regarding Last Day
Attachments:
(
)
|
8.b.2) Approve New and Revised Board Policies for 1st Reading
Attachments:
(
)
|
8.b.3) Approve Revised Board Policies for 2nd Reading
Attachments:
(
)
|
9. Closed Session
|
10. Action as a Result of Closed Session
|
10.a. Approval of Administrator/Superintendent Contract for Dr. David Hill for the period beginning July 1, 2017 and ending June 30, 2022
Attachments:
(
)
|
11. Any other items that may normally come before the Board
|
12. Adjourn
|