April 18, 2018 at 7:00 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). • Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), amended by P.A. 99-235. •The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). • Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11). |
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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. Superintendent's Report.
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E.1. Girl Scout Proposal.
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F. Approval of Consent Agenda.
Description:
I move the Board of Education approve the Consent Agenda as presented.
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F.1. Minutes of the Previous Meetings.
Description:
I move the Board of Education approve the minutes of the previous meetings as presented.
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F.1.a. Minutes of the March 21, 2018 Closed Session.
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F.1.b. Minutes of the March 21, 2018 Regular Business Meeting.
Attachments:
()
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F.1.c. Minutes of the April 4, 2018 Closed Session.
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F.1.d. Minutes of the April 4, 2018 Special Board Meeting.
Attachments:
()
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F.2. Personnel Report.
Description:
I move the Board of Education approve the Personnel Report as presented.
Attachments:
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F.3. Payables Pre-List as of March 29, 2018.
Description:
I move the Board of Education approve the Payables Pre-List for March 29, 2018 as presented.
Attachments:
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F.4. Payables Pre-List as of April 18, 2018.
Description:
I move the Board of Education approve the Payables Pre-List for April 18, 2018 as presented.
Attachments:
()
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F.5. IASB Press 97.
Description:
I move the Board of Education approve IASB Press 97 as presented.
Attachments:
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F.5.a. Policy 2:260 Uniform Grievance Procedure.
Attachments:
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F.5.b. Policy 4:40 Incurring Debt.
Attachments:
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F.5.c. Policy 5:20 Workplace Harassment Prohibited.
Attachments:
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F.5.d. Exhibit 5:20-E Resolution to Prohibit Sexual Harassment.
Attachments:
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F.5.e. Policy 5:200 Terms an Conditions of Employment and Dismissal.
Attachments:
()
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G. Riverside Education Council.
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H. Board Member Comments.
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H.1. Committee Reports.
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H.1.a. Policy Committee - Mr. Hunt.
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H.1.b. Finance Committee - Mr. Regan.
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H.1.c. Education Committee - Ms. Klyber.
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I. Old Business/Discussion.
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I.1. Goal-Setting Meeting - Action Item.
Description:
I move the Board of Education approve the Goal-Setting Meeting as presented.
Attachments:
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I.2. Ames Memorandum of Understanding - Action item.
Description:
I move the Board of Education approve the Ames Memorandum of Understanding as presented.
Attachments:
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I.3. Dedication for Retiring Teacher - Action Item.
Description:
I move the Board of Education approve the resolution dedicating the Hauser Auditorium Stage in honor of Patty Gill as presented.
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I.4. Network Switch Replacement.
Attachments:
()
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J. New Business/Discussion.
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J.1. Long Range Technology Planning and Budget.
Attachments:
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J.2. Professional Development.
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J.2.a. Metro Chicago Mathematics Initiative (MCMI).
Attachments:
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. May 2, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Blythe Park Multi-Purpose Room.
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L.2. May 16, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
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L.3. June 6, 2018 - Committee of the Whole Meeting, 7:00 p.m. in Hauser Learning Resource Center.
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L.4. June 20, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m).
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M. Information Items.
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M.1. District 96 Absence Report.
Attachments:
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M.2. District 96 Student Enrollment Report.
Attachments:
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M.3. District 96 Substitute Usage Report.
Attachments:
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M.4. FOIA Request.
Attachments:
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M.5. FOIA Response.
Attachments:
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M.6. Financial Statements.
Attachments:
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M.7. District 96 Credit Card Statement.
Attachments:
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M.8. Budget Progress Statement.
Attachments:
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M.9. Legal Bills for the Month of March 2018.
Attachments:
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M.10. Architect Bills.
Attachments:
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M.11. IMET Liquidating Trust Distribution Memo.
Attachments:
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N. Enter into Closed Session, if necessary, 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). • Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), amended by P.A. 99-235. •The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). • Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11). |
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O. Return to Open Session.
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P. Adjournment.
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