July 24, 2018 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order, Roll Call, and Pledge of Allegiance
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II. Reception of Visitors
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III. Recognitions, Celebrations, and Presentations
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III.A. Presentation of TEAM 66 Grant Awards
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III.B. Wold/FQC Monthly Report
Presenter:
Jack Hayes
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III.C. Every Student Succeeds Act (ESSA)
Presenter:
Tim Arnold
Attachments:
()
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III.D. Review of Outcomes for 2017-18 TEAM 66 Classroom Grants
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IV. Superintendent's Report
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IV.A. Master Facilities Plan and Master Appropriations Plan
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IV.B. Fiscal Year 2018 Budget Update
Attachments:
()
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IV.C. Series 2018 Bond Sale Update
Attachments:
()
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V. Scheduled Public Comment
Description:
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
Description:
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
Attachments:
()
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VI.C. Personnel Report
Attachments:
()
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VI.D. Policy Revisions - 2nd Reading
Attachments:
()
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VI.E. Invoice for Payment to Wold - June 2018
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VI.F. Construction Payment to FQC - June 2018
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VI.G. TEAM 66 Grant Awards for 2018-19
Attachments:
()
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VI.H. Rock Salt Intergovernmental Agreement with the City of Darien
Attachments:
()
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VI.I. Prevailing Wage
Attachments:
()
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VI.J. 2018-19 Student Handbooks
Attachments:
()
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VI.K. Concussion Oversight Team
Attachments:
()
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VI.L. Acceptance of TEAM 66 Grant Awards as Donations for 2018-19
Attachments:
()
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VII. Discussion Items without Action
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VII.A. Construction/Renovations Costs to Date
Attachments:
()
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VII.B. Referendum Implementation Update
Attachments:
()
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VII.C. Committee of the Whole Meeting Agenda
Attachments:
()
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VII.D. Committee Reports
Attachments:
()
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VIII. Public Comments
Description:
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. Superintendent Strategic Priorities Goal Development for 2018-19
Attachments:
()
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IX.B. Board Committee Assignments 2018-19
Attachments:
()
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IX.C. Superintendent Annual Evaluation and Performance Bonus
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IX.D. Approval of Proposed Appropriations
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IX.E. Lakeview Scope of Work for Construction, Repairs, and Security Enhancements
Attachments:
()
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IX.F. Presentation of Tentative Annual Budget for FY2019
Attachments:
()
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X. New Business
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X.A. IASB DuPage Division Dinner Meetings for 2018-19
Attachments:
()
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XI. Old Business
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XI.A. Board Member Attendance at IASB/IASA/IASBO
Attachments:
()
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XII. Notifications
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XII.A. FOIA Notifications
Attachments:
()
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XII.B. SASED
Attachments:
()
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XII.C. Construction Budget Adjustments
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XIII. Executive Session
Description:
The Board may enter into executive session for the purpose of the discussion of collective negotiation matters between the public body and its employees or their representatives as allowed by 5 ILCS 120/2(c)(2) and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5ILCS120/2(c)(1)
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