Agenda
TYPE: Regular Board Meeting
DATE: 3/14/2018 TIME: 7:00 PM
 Print
LOCATION: WWSHS
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Dave Claypool will report on a variety of school related topics Info
Modifications to the Agenda
Recognitions & Achievements
1. High School National Merit Finalists 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. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gifts from Monroe Middle School PTA Action
2. Approve Posting Revised Policy 7.40 for Public Review and Comment Action
3. Approval of High School United States History Textbook Action
4. Approval of Title I Plans for Lincoln, Pleasant Hill, Sandburg, Hawthorne and Washington Action
5. Approval of ROE Building Permit Applications for Wheaton North High School and Lowell Elementary School Action
6. Approval to Dispose of Surplus Assets Action
7. Approval of Professional Learning Expenditure Request for Board Members Action
8. Approval of Activity Vehicle Lease Bid Action
9. Approval of Network Wide Area Network (WAN) fiber service Action
10. Approval of Network Hardware Purchase Action
11. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Education Fund Action
12. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to IMRF Fund Action
13. Approval of Auditor Services Action
14. Approval of Bills Payable and Payroll Action
15. Approval of Minutes - February 14, 2018 Open and Closed, February 28, 2018 Committee of the Whole, and Approval to Destroy Recordings of Closed Sessions Prior to October 2016 As Allowable by Law Action
16. 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. Approval of Resolution Authorizing and Providing for a Lease and Escrow Agreement for the Purpose of Building and Equipping a New Early Childhood Center in and for the District Action
2. Approval of Bids for 2018 Facility Improvements: Secure Entries, Flooring and Tuckpointing, and ROE Building Permit Application Action
3. Approval of GCA Services Group Custodial Cleaning Services Contract Renewal Action
Discussion Item
1. Discussion of 2018-19 Fee Schedule Info
2. The Use of Schools as Polling Places 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. Early Childhood Center - Design Development Update Info
Announcements
1. April 17, 2018 - Chat with the Board, 8:00-9:30 AM, WNHS Info
2. April 25, 2018 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. April 11, 2018 - 7:00 PM, Edison 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 - 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); and Security Procedures, School Building Safety and Security, and the Use of Personnel and Equipment to Respond to an Actual, a Threatened, or a Reasonably Potential Danger to the Safety of Employees, Students, Staff, the Public, or Public Property 5 ILCS 120/2 (c)(8) Action
Adjournment