Agenda
TYPE: Regular Board Meeting
DATE: 2/13/2019 TIME: 7:00 PM
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LOCATION: Whittier Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Dr. Katy Schafermeyer 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 Gifts from Lowell Elementary School PTA Action
2. Acceptance of Gift to WNHS Athletic Department - Bill Neibch Senior Award/Scholarship Action
3. Approval of Revised Policy 2.80 Board Member Oath and Conduct Action
4. Approval of Revised Policy 2.120 Board Member Development Action
5. Approval of Revised Policy 6.60 Curriculum Content Action
6. Approval of Revised Policy 6.210 Instructional Materials Action
7. Approval to Post World Civilization I and Advanced World Civilization Textbooks for Community Review Action
8. Approval to Post new Child Development Textbook for Community Review Action
9. Approval to Post Fashion Merchandising Textbook for Community Review Action
10. Approval to Post Elementary Social Studies Textbooks for Community Review Action
11. Approval of Work Plans for Hubble, Monroe, and Franklin Middle School Action
12. Approval of Bids for 2019 Facility Improvements: Doors at 12 buildings, Chair Lift, Sprinkler System Replacement, and ROE Building Permit Application Action
13. Approval of Audit Services Action
14. Approval of Bills Payable and Payroll Action
15. Approval of Minutes - January 16, 2019 Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to September 2017 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
Policy Posting Consent Agenda*
1. Approval to Post Revised Policy 6.50 School Wellness for Public Review and Comment Action
2. Approval to Post Revised Policy 7.100 Health, Eye, and Dental Examinations, Immunizations; and Exclusion of Students for Public Review and Comment Action
3. Approval to Post Revised Policy 7.200 Suspension Procedures for Public Review and Comment Action
4. Approval to Post Revised Policy 7.250 Student Support Services for Public Review and Comment Action
5. Approval to Post Revised Policy 7.290 Suicide and Depression Awareness and Prevention for Public Review and Comment Action
6. Approval to Post Revised Policy 7.305 Student Athlete Concussions and Head Injuries for Public Review and Comment Action
7. Approval to Post New Policy 7.260 Exemption from Physical Education for Public Review and Comment Action
Action Items
1. Approval to Post Elementary Social Studies Standards Info/Action
Oral Reports
1. Social-Emotional Learning Feature Info
2. Update on progress of Vision 2022 Info
3. Financial Forecast Info
Discussion Items
1. Fee Discussion 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
Announcements
1. February 27, 2019 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. March 13, 2019, 7:00 PM, Wheaton North 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) Action
Adjournment