July 19, 2016 at 6:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:30 p.m.
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B. Enter into Closed Session, if necessary, for the purpose of discussing:
Description:
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The purchase or lease of real property for the use of
the public body, including meetings held for the purpose of discussing whether
a particular parcel should be acquired. 5ILCS 120/2(c)(5).
• Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5ILCS 120/2(c)(21). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Changes/Additions to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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F. Superintendent's Report:
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F.1. Thank you for the warm welcome.
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F.2. Start of School Year Planning.
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G. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
•I move that the Board of Education approve the Consent Agenda, as presented. |
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G.1. Minutes of the Previous Meetings.
Description:
•I move the minutes of the previous Board Meetings to be approved as presented.
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G.1.a. Minutes of the Closed Session (1) 6.21.16.
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G.1.b. Minutes of the Regular Business Meeting 6.21.16.
Attachments:
()
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G.1.c. Minutes of the Closed Session (2) 6.21.16.
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G.1.d. Minutes of the Closed Session 7.5.16.
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G.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
Attachments:
()
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G.3. Payables Pre-List as of June 28, 2016.
Description:
• I move the Board of Education approve the Payables Pre-List as of June 28, 2016, as presented.
Attachments:
()
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G.4. Payables Pre-List as of July 19, 2016.
Description:
• I move the Board approve the Payables Pre-List as of July 19, 2016 as presented.
Attachments:
()
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G.5. Review of Executive Session Minutes (Last Six Months).
Description:
• I move the Board approve that the previous six months of Closed Session Minutes remain closed.
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H. Riverside Education Council.
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I. Board Member Comments.
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I.1. Committee Reports.
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I.1.a. Finance Committee - Mr. Regan.
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I.1.b. Policy Committee - Ms. Murphy.
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I.1.c. Education Committee - Ms. Klyber.
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J. New Business/Discussion.
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J.1. Student Presence at Board of Education Meetings.
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J.2. Nurse Stipend.
Attachments:
()
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J.3. Class Size Increases as of 7.19.16.
Attachments:
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J.4. Regular Business Meetings and Committee of the Whole Meeting Dates.
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J.5. LADSE Resolution.
Attachments:
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K. Old Business.
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K.1. Playground Committee.
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K.2. Summer School.
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L. Public Comment/Response.
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M. Future Meeting Dates.
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M.1. August 2, 2016 - Committee of the Whole, 7:00 p.m. in the Central School Gym.
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M.2. August 16, 2016 - Regular Business Meeting, 6:30 p.m. in the Central School Gym. (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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N. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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N.1. D96 Student Enrollment Report.
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N.2. FOIA Requests.
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N.3. FOIA Response.
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N.4. Financial Statements.
Attachments:
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N.5. District 96 Credit Card Statement.
Attachments:
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N.6. Budget Progress Statement.
Attachments:
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N.7. Legal Bills for the Month of June 2016.
Attachments:
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N.8. Substitute Teacher's Report.
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N.9. West Suburban Consortium of Academic Excellence (WSCAE)
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N.10. West 40 Recognition.
Attachments:
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N.11. Correspondence.
Attachments:
()
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O. Enter Into Closed Session, if necessary, for the purpose of discussing:
Description:
•
The purchase or
lease of real property for the use of the District, including meetings held for
the purpose of discussing whether a particular parcel should be acquired.
5 ILCS 120/2(c)(5).
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P. Return to Open Session.
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Q. Adjournment.
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