December 19, 2017 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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1.2. PUBLIC HEARING - LEVY
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2. 7:15 PM - SPECIAL REPORTS
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2.1. Audit Presentation
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2.2. DSEB Presentation (expected action 1/9/2018)
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3. 8:00 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the November 14, 2017 Board Meeting
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3.1.2. Approval of Minutes from the November 27, 2017 Board Meeting
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3.1.3. Approval of Minutes from the November 28, 2017 Special Board Meeting
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3.1.4. Approval of Minutes from the November 28, 2017 Tri-Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.3. Personnel
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3.3.1. Approval of Separation and Release Agreement (executive session)
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3.4. General
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3.4.1. Adoption of Final Levy (11/27/2017)
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3.4.2. Approval of Audit (email on 12/5/2017)
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3.4.3. Motion for Determination of Non-Residency (executive session)
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3.4.4. Adoption of Summer Programming Option (12/15/2017)
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3.4.5. Approval of Amended Intergovernmental Agreement with the Village of Oak Park regarding Fiber (12/15/2017)
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3.4.6. Approval of the Memorandum of Understanding Regarding Erikson EDI (via email)
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3.4.7. Approval of Superintendent's Evaluation and Goals (12/15/2017)
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4. 8:15 PM - ADMINISTRATIVE ITEMS
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4.1. Policy Review (expected action 1/9/2018)
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4.2. Budget Authority Adoption (expected action 1/9/2018)
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4.3. Depositories and Signatories (expected action 1/9/2018)
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4.4. Donations - Longfellow and Brooks (expected action 1/9/2018)
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4.5. Disposal of Property (expected action 1/9/2018)
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4.6. PTAB - Joseph Farrales
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4.7. Decision on Public Works Building
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5. 9:15 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow UP (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report follow Up (as needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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5.3. National Equity Project Community Learning Session
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6. 9:30 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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6.2.1. Preview Agenda for future Board meeting
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7. 9:45 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Long-Term Substitute Update
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