Agenda
TYPE: Regular Board Meeting
DATE: 5/9/2018 TIME: 7:00 PM
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LOCATION: School Service Center
DETAILS:
 
Roll Call
Pledge of Allegiance
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 Gifts from Sandburg Elementary School PTA Action
2. Acceptance of Gift from Washington Elementary School PTA Action
3. Acceptance of Gifts from the Student Excellence Foundation Action
4. Approve Revised Policy 2.260 Uniform Grievance Action
5. Approve Revised Policy 4.40 Incurring Debt Action
6. Approve Revised Policy 5.20 Workplace Harassment Action
7. Approval to Post High School Applications in Writing Textbook for Public Review and Comment Action
8. Approval to Post High School College Literacy Skills Textbook for Public Review and Comment Action
9. Appointment of the District Representative to the DuPage Area Occupational Education System (DAOES)(TCD) Board of Director for the 2018-19 School Year Action
10. Approval of Chartwells Food Service Management Contract Renewal Action
11. Approval of the First Amendment to the Community Unit School District 200 403(B) Plan Action
12. Approval of Resolution Appointing Treasurer and Approving the Treasurer's Bond Action
13. Approval of Treasurer's Bond Coverage Action
14. Approval of Staff Laptop Lease Action
15. Approval of Leases for Dell Chromebooks and Docking Stations. Action
16. Approval to Set the Last Student Attendance Day for 2017-2018 Action
17. Adoption of Board of Education Meeting Calendar for 2018-2019 Action
18. Approval of Bills Payable and Payroll Action
19. Approval of Minutes - April 11, 2018 Open and Closed, April 25, 2018 Committee of the Whole, Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to December 2016 As Allowable by Law. Action
20. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Consent Agenda 2
1. Approval of the Resolution Designating Depositories Action
Action Items
1. Approval of a Resolution Providing for the Issue of not to Exceed $25,000,000 General Obligation Refunding School Bonds, Series 2018, of Community Unit School District Number 200, DuPage County, Illinois, and for the Levy of a Direct Annual Tax Sufficient to pay the Principal and Interest on said Bonds Action
2. Approve WWEA Contract Action
3. Approval of High School, Middle School, and Elementary School Student Handbooks for the 2018-2019 School Year. Action
Discussion Item
1. Discussion of Policy 7.40 - Nonpublic School Students, Including Parochial and Home-Schooled Students Info
2. Vision 2022 and District Dashboard 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. Vision 2022 and District Dashboard Info
2. Budget Update - Early Childhood Center Info
3. Community Engagement Report Info
4. 2018-19 Budget Info
Announcements
Next Regular Meeting
1. June 13, 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) Action
Adjournment