August 14, 2019 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance (1 Minute)
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda (5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Special Meeting Minutes of June 19, 2019
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Special Mtg. Closed Session Minutes of June 19, 2019
Description:
The minutes are on file.
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Approve Regular Meeting Minutes of June 19, 2019
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Closed Session Minutes of June 19, 2019
Description:
The minutes are on file.
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Approve Payment of June & July Payroll/July & August Warrants
Description:
The warrant lists are attached for Board review. Kristin Violante and Frank Adams reviewed the bills.
Attachments:
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Approve DuPage/West Cook Regional Special Education Intergovernmental Agreement
Attachments:
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Establish Petty Cash Fund
Description:
It is being recommended that the District continue maintaining a $300 Petty Cash Fund to cover small out-of-pocket expenses.
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Approve the August 2019 Personnel Report
Description:
The August 2019 Personnel Report is attached for review and approval. It includes the resignation of Reading Specialist Lucy Killian and Instructional Aide Bill Gonio effective the end of the 2018-19 school year; hiring of Sheila Hughes, middle school resource, Kathleen Falout, grade 7 math/science, Grant Kramer, EL teacher, Kelly O'Keefe, reading specialist, and Juliet Miglieri, grade 5 resource teacher for the 2019-20 school year.
Attachments:
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Reports and Discussion Items
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Informational Updates (5 Minutes)
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Opening Day Reminders
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Construction Update
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Strategic Blueprint Update
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Administration Reports
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Federal Mediation Conciliation Services (FMCS) Presentation (20 Minutes)
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Summer Academy Update (15 Minutes)
Description:
Summer Academy Administrator Erin Berwick will be presenting an update to the Board.
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Board Self-Evaluation Follow-up (15 Minutes)
Attachments:
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Accepts IASB Self-Evaluation Closing Report
Description:
Recommendation:
That the Board of Education accepts the IASB Self-Evaluation Closing Report which includes the Governance Team Operating Procedures as presented. |
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Superintendent Evaluation and Job Description (10 Minutes)
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Finance Tutorial: Understanding the Language of School Finance (15 Minutes)
Description:
Business Manager Frank Adams will provide a brief "Understanding the Language of School Finance" presentation.
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Tentative Budget (15 Minutes)
Description:
Business Manager Frank Adams will be presenting the 2018-19 tentative budget.
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Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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*Approve Board of Education Information Requests
Description:
Recommendation:
That the Board of Education approve the information request consisting of______________________. |
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Items for Next Agenda: (5 Minutes)
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Budget Hearing; Curriculum Review; Adopt Annual Budget; Staff Introductions; Declassify Closed Session Minutes; Approve Personnel (sec. 5) and 2:20 Board Policies; Review Finance (sec. 4) and Curriculum (sec. 6) Board Policies.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session (30 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss collective negotiating matters between the District and its employees or their representatives. |
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Collective negotiating matters between the District and its employees or their representatives.
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Written Reports
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TAG Communication Update
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Class Size Update
Attachments:
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Adjournment
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