Agenda
TYPE: Regular Board Meeting
DATE: 4/11/2018 TIME: 7:00 PM
 Print
LOCATION: Edison Middle School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mrs. Rachel Bednar 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 WNHS Athletic Department - Girls Basketball Program Action
2. Acceptance of Gift to WWSHS Action
3. Approval to Post Revised Policy 2.260 Uniform Grievance for Public Review and Comment. Action
4. Approval to Post Revised Policy 4.40 Incurring Debt for Public Review and Comment. Action
5. Approval to Post Revised Policy 5.20 Workplace Harassment Prohibited for Public Review and Comment Action
6. Approval of Revised Policy 7.40 Private School Students Action
7. Approval of Paving Projects and Building Permits at Edison, Franklin, Bower, Johnson, Lowell, Pleasant Hill and Wiesbrook. Action
8. Approval of Middle School Security Camera Purchase Action
9. Approval of Bills Payable and Payroll Action
10. Approval of Minutes - March 14, 2018 Open and Closed, March 22, 2018 Special Meeting Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to November 2016 As Allowable by Law Action
11. 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 to Proceed to the Construction Document Phase for the Early Childhood Center Project Action
2. Approval of Contracts With Legat Architects and Nicholas & Associates Action
3. Approval of 2018-19 Fee Schedule Action
4. Adoption of Resolution Authorizing Non-reemployment of Full-time, First, Second, and Third-year, Non-tenured Certified Staff. Action
5. Adoption of Resolution Authorizing Non-reemployment of Part-time, Non-tenured Certified staff. 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. Professional Development Report Info
2. Update on Social Emotional Learning 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. May 9, 2018 - 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 - 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 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