December 18, 2017 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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1.A. Principal's Report: Mr. John Gibbas, Principal Westmore Elementary School
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2. Comments Regarding Agenda
(Would anyone like an Agenda item moved from the Consent Agenda to the Discussion Agenda?) |
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3. Public Comments (Policy 2:230. Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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4. Board of Education Comments
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5. Action Items (Discussion Agenda)
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5.A. Approve Financial Reports
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5.A.(1) Operating Statement
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5.A.(2) Balance Sheet
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5.A.(3) Activity Fund Receipts and Expenses
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5.B. Adopt 2017 Final Tax Levy
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5.C. Accept Donations
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5.D. Approve Disposals
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5.E. Accept Resignation(s) for Purposes of Retirement
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6. Action Items (Consent Agenda)
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6.A. Approve Minutes of the Board of Education Meeting of November 20, 2017
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6.B. Approve Payrolls
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6.C. Approve Check Listings
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6.C.(1) Manual Checks
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6.C.(2) Bills Payable
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6.D. Approve Personnel Changes
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6.D.(1) Termination(s)/Resignation(s)
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6.D.(2) Appointment(s)
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6.D.(3) Leave(s) of Absence
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6.E. Approve Terminal Pay Authorization
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6.F. Approve Salary Adjustment(s)
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6.G. Approve Interim Director of Student Services Position
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7. Information and Consideration Items
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7.A. Board Self Evaluation Workshops
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7.B. Preschool for All (PFA) Grant Update
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7.C. Wellness Committee Updates
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7.D. Website Parent Feedback
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7.E. District Leadership Team (DLT) Seeking Feedback on 2017-2022 Strategic Plan Draft
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7.F. Superintendent Evaluation Process Update
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7.G. 45 in 45
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8. Communication
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9. Public Comments (Policy 2:230. Please provide your name and address and the group you represent, if any. Each speaker shall be limited to three minutes.)
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10. Board of Education and Administrator Comments
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11. Requests Under Provision of Freedom of Information Act
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12. Adjournment to Executive Session for discussion of appointment, employment, compensation, discipline, performance, or dismissal of personnel; semi-annual review of executive session minutes; and for collective negotiating matters [5 ILCS 120/2(c)(1)] [5 ILCS 120/2(C)(21)] [5 ILCS 120/2(c)(2)].
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13. Reconvene Board Meeting
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14. Approval of Executive Session Minutes
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15. Adjournment
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