October 9, 2018 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC 

1.1. Public Comment

2. 7:15 PM - SPECIAL REPORTS

2.1. 5-Year Forecast and Present Estimated Levy (expected action 10/23/2018)

2.2. Board Goal Setting Meeting Review

2.2.1. Partner prioritization and expectations

2.2.2. Reflections on leading for equity

2.2.3. Balancing being ambassadors and staying in the balcony

2.2.4. Revisiting board member requests for information from the admin team

2.3. D97 Culture and Climate Handbook Components

3. 8:00 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of Minutes from the September 25, 2018 Board Meeting

3.1.2. Approval of the Minutes from the September 28, 2018 Special Board Meeting

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel Action (every meeting as needed)

3.3. Personnel

3.3.1. Approval of Superintendent's Compensation for the 2018-2019 School Year

4. 8:15 PM - ADMINISTRATIVE ITEMS

4.1. New Pay Rates for Substitute Teachers and Substitute Teaching Assistants

4.2. Lincoln/Longfellow Construction Update/ Bid Packet #1 Results (expected action 10/23/2018)

4.3. Pillar 4 - Vital Signs Scorecard (expected action 10/23/2018)

4.4. Transportation Grant (expected action 10/23/2018)

5. 9:00 PM - BOARD ASSIGNMENTS

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

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)

5.3. Transportation Update

6. 9:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

7. 9:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Administration Update on PERA

8.2. Absentee Report - September

8.3. Treasurer's Reports (July 2018 and August 2018)

8.4. Agenda for Collaboration IGA Governing Board Meeting - October 24, 2018

8.5. Family Engagement Committee Action Plan