February 8, 2016 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

2. 7:15 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the January 26, 2016 Board Meeting

2.2. Consent Agenda

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.3. Financial

2.3.1. Approval of Technology Plan - Year II (1/26/2016)

2.4. General

2.4.1. Approval of 2016-2017 District Calendar (1/26/2016)

2.4.2. Resolution Authorizing Intervention in Property Tax Assessment Appeals (executive session)

3. 7:30 PM - SUPERINTENDENT'S UPDATE

3.1. Other District Updates

3.1.1. D97 Leadership Vision Retreat Summary

3.1.2. Vision Strategic Proposed Process

3.2. District Highlights and Everyday Heroes

4. 8:00 PM - BOARD ASSIGNMENTS

4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC and CLAIM)

4.2. Intergovernmental and Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Citizen's Council, Benefits, Policy, Calendar and Self-Evaluation)

5. 8:15 PM - ADMINISTRATIVE ITEMS

5.1. Request to change the April 26, 2016 Board Meeting Date

6. 8:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Board Response to Public Comment

6.3. Agenda Maintenance

6.3.1. Preview Agenda for future Board meeting

6.3.1.1. Draft Agenda for February 23, 2016 meeting

6.3.1.2. Draft Agenda for the February 27, 2016 Special meeting

6.3.2. Long-Term Calendar 

6.3.3. Parking Lot Review 

6.3.4. Parking Lot - New Items

6.3.5. Agenda Recap

6.4. Board Meeting Assessment 

7. 9:15 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Report of Recommendations from Role Committee

8.2. FIOA Update

8.3. K-5 Math Curriculum Program Review Update