Agenda
TYPE: Regular Board Meeting
DATE: 8/16/2017 TIME: 7:00 PM
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LOCATION: School Service Center
DETAILS:
 
Roll Call
Pledge of Allegiance
Public Hearing
1. Approval to Open the Public Hearing on the 2017-18 Budget Action
2. Approval to Close the Public Hearing on the 2017-18 Budget Action
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
Consent Agenda Items
1. Acceptance of Grant from ECOLAB to Hawthorne Elementary School Action
2. Acceptance of Gifts from Madison PTA Action
3. Acceptance of Gifts from Monroe PTA Action
4. Acceptance of Gifts from WWSHS Tiger PAWS Action
5. Acceptance of Gift to the Vocational Staff of the Transition Program and WNHS Program Action
6. Approval to Post Revised Policy 2.260 Uniform Grievance for Public Review and Comment. Action
7. Approval to Administer PSAT 8/9 and PSAT 10 Assessments Action
8. Approval of Annual Certification of Serious Safety Hazard Bus Routes Action
9. Approval to Dispose of Surplus Assets Action
10. Approval of Occupancy Permits and Statements of Completion from the ROE Action
11. Approval of Resolution Approving Travel, Meal and Lodging Polices Action
12. Approval to Recognize Lacrosse as a High School Sport Under a Fully Funded Parent Agreement Action
13. Approval of Bills Payable and Payroll Action
14. Approval of Minutes - July 12, 2017 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to March 2016 as Allowable by Law Action
Action Items
1. Approval of Resolution Approving Adjustment to Superintendent's Employment Contract Info/Action
2. 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. Fund raising Feasibility Study Update Info
2. Facilities Plan Update-Early Learning Center Info
3. eLo Update Info
Discussion Item
1. 2017-18 Tentative Budget Update Info
2. 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. 2017-18 Budget Info
2. Facility Master Plan - Next Steps Info
Announcements
Next Regular Meeting
1. September 13, 2017, 7:00 PM, Hubble Middle School 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