October 18, 2017 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 for the Purpose of Discussing:
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
•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). •Student disciplinary cases. 5 ILCS 120/2(c)(9) •The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10) |
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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. Blythe Park School Presentation.
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F.2. Principal Recognition.
Attachments:
()
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F.3. Feedback on the October 16 Facility Engagement Event.
Attachments:
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F.4. Facility Survey Response Update.
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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 Board of Education approve the minutes of the previous Board Meetings as presented.
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G.1.a. Minutes of the Closed Session September 20, 2017.
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G.1.b. Minutes of the Regular Business Meeting on September 20, 2017.
Attachments:
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G.1.c. Minutes of the Second Closed Session on September 20, 2017.
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G.1.d. Minutes of the Closed Session on October 4, 2017.
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G.1.e. Minutes of the Committee of the Whole Meeting on October 4, 2017.
Attachments:
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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 September 29, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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G.4. Payables Pre-List as of October 18, 2017.
Description:
• I move the Board of Education approve the Payables Pre-List as presented.
Attachments:
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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. Policy Committee - Mr. Hunt.
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I.1.b. Finance Committee - Mr. Regan.
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I.1.c. Education Committee - Ms. Klyber.
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J. Old Business.
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J.1. Blythe Park Roof - Potential Action Item.
Description:
•I move the Board of Education approve the Memorandum of Understanding for the Blythe Park Roof project with DLA Architects as presented.
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J.2. D96 FY 2017 Tax Levy.
Attachments:
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J.3. 2017-2018 District Goals.
Attachments:
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K. New Business/Discussion.
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L. Public Comment/Response.
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M. Future Meeting Dates.
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M.1. November 1, 2017 - Committee of the Whole Meeting, 7:00 p.m. in the Hollywood School Gym.
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M.2. November 15, 2017 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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M.3. December 6, 2017 - Committee of the Whole Meeting, 7:00 p.m. in the Ames Learning Resource Center.
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M.4. December 20, 2017 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., 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. District 96 Absence Report.
Attachments:
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N.2. District 96 Student Enrollment Report.
Attachments:
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N.3. District 96 Substitute Usage Report.
Attachments:
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N.4. FOIA Requests.
Attachments:
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N.5. FOIA Response.
Attachments:
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N.6. Financial Statements.
Attachments:
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N.7. District 96 Credit Card Statement.
Attachments:
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N.8. Budget Progress Statement.
Attachments:
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N.9. Legal Bills for the Month of September 2017.
Attachments:
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N.10. D96 2017-18 Stipend List.
Attachments:
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O. Adjournment.
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