December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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I. Pledge of Allegiance
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II. Reception of Visitors
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III. Recognitions and Celebrations
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IV. Superintendent's Report
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IV.A. District & Performance Goals - Mid-Year Update
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IV.B. SASED Talking Points
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V. Scheduled Public Comment
Individuals wishing to address the Board are requested to notify the Superintendent in advance of the meeting. Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board. |
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VI. Consent Agenda Items
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item. |
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VI.A. Approval of Minutes
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VI.B. Financial Affairs
Description:
Attached are the Financial Reports for your review.
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VI.C. Personnel Report
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VI.D. 2017-18 School Calendar
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VI.E. Bus Leases for 2017-18
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VI.F. Additional Special Education Support
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VI.G. Destruction of Closed Session Recordings
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VII. Discussion Items without Action
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VII.A. Committee Reports
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VII.B. Facilities Committee Board Chairperson
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VII.C. Timeline for Selection of Architectual Firm
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VII.D. Committee of the Whole Meeting Agenda
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VII.E. Draft Referendum Question
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VII.F. Website Redesign
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VII.G. Board Member Representation for CCESP Collective Bargaining - Spring 2017
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VIII. Public Comments
Members of the public may address the Board in response to items the Board has taken action on or plans to take action. Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board. |
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IX. Discussion Items with Action
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IX.A. Final 2016 Levy
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IX.B. 2017-18 Bell Schedules for Schools
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IX.C. Cotter Consulting Proposal for Master Plan Conceptual Cost Estimating
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IX.D. Demographic Study
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X. New Business
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X.A. District 99 Associated Districts Joint Board Dinner
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XI. Old Business
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XI.A. Transportation Shared Services
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XI.B. Impact Fees from Darien & Woodridge
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XI.C. Cyber Insurance Application Status
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XII. Executive Session
Description:
The Board may enter into executive session for the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5ILCS120/2(c)(1).
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