January 8, 2019 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order, Roll Call, and Pledge of Allegiance
|
|
II. Reception of Visitors
|
|
III. Recognitions, Celebrations, and Presentations
|
|
III.A. Jinsun Baek
Attachments:
()
|
|
III.B. District 66 Donations to West Suburban Food Pantry
Attachments:
()
|
|
IV. Superintendent's Report
|
|
IV.A. SEL Parent University
Attachments:
()
|
|
IV.B. Fund Balance Report - 2nd Quarter
Attachments:
()
|
|
IV.C. Encore Program at Lakeview Update
Attachments:
()
|
|
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.
|
|
V.A. CCEA Representative
|
|
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.
|
|
VI.A. Approval of Minutes
Attachments:
()
|
|
VI.B. Financial Affairs
Attachments:
()
|
|
VI.C. Personnel Report
Attachments:
()
|
|
VI.D. Policy Review - Second Readings
Attachments:
()
|
|
VI.E. Donations to the K-5 Music Program Activity Account
Attachments:
()
|
|
VI.F. Resolution for Signators at MB Financial
Attachments:
()
|
|
VI.G. Bus Leases for 2019-20
Attachments:
()
|
|
VI.H. Pre-School Registration Materials
Attachments:
()
|
|
VI.I. Designation of the Superintendent to Prepare the Tentative Budget for FY20
Attachments:
()
|
|
VII. Discussion Items without Action
|
|
VII.A. Draft School Calendar 2019-20
Attachments:
()
|
|
VII.B. Committee Reports
Attachments:
()
|
|
VII.C. Committee of the Whole Meeting Agenda
Attachments:
()
|
|
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.
|
|
IX. Discussion Items with Action
|
|
IX.A. Memorandum of Agreement for AnnaMaria Parker
Attachments:
()
|
|
IX.B. Assignment of Professional Services Agreement for Auditing Services with Knutte & Associates to Sikich LLP
Attachments:
()
|
|
X. New Business
|
|
XI. Old Business
|
|
XII. Notifications
|
|
XII.A. Mid-year Budget Review
Attachments:
()
|
|
XII.B. Construction/Renovation Update
Attachments:
()
|
|
XII.C. Construction/Renovations Costs to Date
Attachments:
()
|
|
XII.D. FOIA Notifications
Attachments:
()
|
|
XII.E. SASED Update
Attachments:
()
|
|
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)
|
