Agenda
TYPE: Regular Board Meeting
DATE: 11/8/2017 TIME: 7:00 PM
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LOCATION: Sandburg Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Aaron Bacon will report on a variety of school related topics. Info
Modifications to the Agenda
Recognitions & Achievements
1. WWSHS Teacher Mr. Jim Stankevitz - Symetra Hero in the Classroom Info
2. Franklin Middle School Assistant Principal Joe Kish - Everyday Hero Award from Suburban Life Publications Info
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. Approval to Post Revised Policy 2.150 Board Committees for Public Review and Comment Action
2. Approval to Post Revised Policy 5.100, Staff Development for Public Review and Comment. Action
3. Approval to Post Revised Policy 6.110 Programs for Students At Risk for Public Review and Comment. Action
4. Approval of Change Orders for 2017 Summer Construction Projects Action
5. Approval of Statement of Completion for the ROE for the installation of the Cell Tower at Wheaton Warrenville South High School Action
6. Approval of License and Hold Harmless Agreement - Village of Winfield Action
7. Approval to Dispose of Surplus Assets Action
8. Approval of Synergy Student Information System Renewal Action
9. Approval of the Modifications to the Board Operating Principles Action
10. Approval of Professional Learning Expenditure Request for Board Members Action
11. Approval of Minutes - October 11, 2017 Open and Closed, October 12, 2017 Special Meeting with Local Officials Open, October 17, 2017 Special Meeting Open and Closed, October 25, 2017 Committee of the Whole Open and Closed, October 27, 2017 Special Meeting Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to June 2016 As Allowable by Law Action
12. Approval of Bills Payable and Payroll Action
13. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
1. Acceptance of the 2016-2017 Financial Audit Action
2. Adoption of the 2017 Levy Action
3. Approval of Timeline for Early Learning Center Action
4. Acceptance of IASB Resolutions and Direction for Delegate Voting Action
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. 5 Year Financial Projections Info
2. Student Learning Data Dashboard Follow Up Info
Announcements
Next Regular Meeting
1. December 13, 2017, 7:00 PM, Madison Elementary 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 - The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine the Validity 5 ILCS 120/2 (c)(1) Action
Adjournment