January 9, 2018 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC 

1.1. Public Comment

2. 7:45 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from the December 15, 2017 Special Board Meeting

2.1.2. Approval of Minutes from the December 19, 2017 Board Meeting

2.2. Consent Agenda

2.2.1. Bill List

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Acceptance of Donations (12/19/2017)

2.2.4. Adoption of Budget Authority (12/19/2017)

2.2.5. Approval of Disposal of Property (12/19/2017)

2.2.6. Approval of Depositories and Signatories (12/19/2017)

2.3. General

2.3.1. Approval of Memorandum of Agreement with Oak Park Educational Support Personnel Association (executive session)

2.3.2. Approval of Holmes Construction Bids (FAC Recommendation)

3. 8:00 PM - ADMINISTRATIVE ITEMS

3.1. Salary Revisions (expected action 1/23/2018)

3.2. Review Draft 2019-2020 Calendar (expected action 1/23/2018)

4. 9:15 PM - BOARD ASSIGNMENTS

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

4.2. Intergovernmental Liaison Report follow Up (as needed - IGOV, COG, PTO council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

4.3. Policy Review (12/19/2017)

5. 9:30 PM - CONCLUDING ITEMS

5.1. Board Remarks

5.2. Agenda Maintenance

5.2.1. Preview Agenda for future Board meeting

6. 9:45 PM - ADJOURNMENT

7. INFORMATION ONLY

7.1. PTAB Blanket Approval

7.2. Treasurer's Report