Agenda
TYPE: Regular Board Meeting
DATE: 7/12/2017 TIME: 7:00 PM
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LOCATION: School Service Center
DETAILS:
 
Roll Call
Pledge of Allegiance
Modifications to the Agenda
Public Comments - Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. The Superintendent will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gifts from Madison PTA Action
2. Acceptance of Gifts from Sandburg PTA Action
3. Acceptance of Gifts from Wiesbrook PTA Action
4. Approval of Printshop Paper Bid Action
5. Approval of Xerographic Bond Paper Bid Action
6. Approval of Single Student and Small Group Student Transportation Services Bid Action
7. Approval to Open Previously Closed Minutes Action
8. Approval of the IASB Annual Dues Action
9. Approval of the 2017-18 LUDA Membership Dues Action
10. Approval of the Resolution Authorizing Transfer of Monies from Education Fund to Capital Projects Fund Action
11. Approval of Bills Payable and Payroll Action
12. Approval of Minutes - June 14, 2017 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to February 2016 as Allowable by Law Action
Action Items
1. Approval to Post the 2017-18 Tentative Budget and Set the Public Hearing on the 2017-18 Budget Action
2. Approval to Renew the Agreement With the YMCA Safe & Sound Program Action
3. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Oral Reports
1. Facilities Plan Update Info
2. Enrollment & Building Utilization Update Info
3. Fund raising Feasibility Study Update Info
Discussion Item
1. 2017-18 Board Goals Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Facility Master Plan - Next Steps Info
2. 2017-18 Budget Info
Announcements
Next Regular Meeting
1. August 16, 2017, 7:00 PM, SSC Info
Public Comments - Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Closed Session
1. Closed Session Items are Listed for Possible Action - Collective Negotiating Matters Between the Public Body and its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees 5 ILCS 120/2(c)(2) Action
Adjournment