Agenda
TYPE: Regular Board Meeting
DATE: 2/14/2018 TIME: 7:00 PM
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LOCATION: Whittier Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Chris Silagi will report on a variety of school related topics. Info
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. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gift to Hawthorne Elementary School Action
2. Acceptance of Gift to Monroe Middle School - Audio Donation Action
3. Acceptance of Gift to Monroe Middle School 6th Grade Action
4. Acceptance of Gift to the Vocational Staff of the Transition Program and WNHS Program Action
5. Approval to Post High School United States History Textbook for Public Review and Comment Action
6. Approval of High School Biology Textbook Action
7. Approval of High School Business Management Textbook Action
8. Approval of High School Computer Programming Textbook Action
9. Approval of High School Contemporary Broadcast Media Textbook Action
10. Approval of High School French 1 Textbook Action
11. Approval of High School German 2 Textbook Action
12. Approval of High School Spanish 1 Textbook Action
13. Approval of Heart Rate Monitor Strap Bid Action
14. Approval of Electric Market Contract Rate Lock Action
15. Approval of First Addendum to the Financial Advisory Agreement With PMA Action
16. Approval of Bills Payable and Payroll Action
17. Approval of Minutes - January 17, 2018 Open, January 31, 2018 Committee of the Whole, and Approval to Destroy Recordings of Closed Sessions Prior to September 2016 As Allowable by Law Action
18. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Action Items
Discussion Item
1. Discussion of Resolution Authorizing and Providing for a Lease Agreement for the Purpose of Building and Equipping a New Early Childhood Center in and for the District 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. Master Technology Plan and Future of Instruction and Technology (FIT) Plan Info
2. Early Childhood Center - Design Development Update Info
Announcements
1. February 28, 2018 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. March 14, 2018, 7:00 PM, Wheaton Warrenville South High 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 its Validity 5 ILCS 120/2 (c)(1); and Student Disciplinary Cases 5 ILCS 120/2(c)(9) Action
Reconvene in Open Session
1. Reconvene in Open Session Action
Action on Closed Session Items
1. Approval of Board Decision on Uniform Grievance U2017-18-01 Appeal Action
2. Approve the Student Discipline Appeal for Student S2017-18-02 Action
3. Approval of Student Discipline Recommendation, Student E2017-18-02 Action
Adjournment
1. Adjourn the Meeting Action