July 25, 2016 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. CLOSED SESSION

IV. PLEDGE OF ALLEGIANCE

V. DISTRICT 68 HIGHLIGHTS

VI. CONSENT AGENDA

VI.A. Minutes

VI.B. Personnel Recommendations

VI.C. Treasurer's Report

VI.D. Monthly Budget & Program Report

VI.E. Accounts Payable

VII. REPORT OF THE SUPERINTENDENT

VII.A. Summer ATP Update - Greg Wolcott

VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

IX. ACTION/DISCUSSION ITEMS

IX.A. AC:  16-02  Superintendent Contract Approval

IX.B. AC:  16-03  Intergovernmental Agreement with Woodridge Public Library Approval

IX.C. AC:  16-04  School Improvement Days Waiver Approval

IX.D. AC:  16-05  Multi Year Flooring Bid Approval

IX.E. AC:  16-06  Board Policies - Senate Bill 100, Discipline - Board Policies 5365 & 5370 Approval

IX.F. AC:  16-07  MLP & Autism Job Description Approval

IX.G. AC:  16-08  Resolution Authorizing Notice to Remedy

IX.H. DI:  16-01  WEA Evaluation and 2016-18 Stipend Schedule Language Approval Discussion

IX.I. DI:  16-02  Prior Year District Investments Discussion

IX.J. DI: 16-03  Building & Grounds Summer Projects Update

IX.K. DI:  16-04  Board Agreements Annual Discussion

X. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
        Freedom of Information Requests

XI. ADJOURNMENT