Agenda
TYPE: Regular Board Meeting
DATE: 3/13/2019 TIME: 7:00 PM
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LOCATION: Wheaton North High School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Matt Biscan will report on a variety of school related topics Info
Modifications to the Agenda
Recognitions & Achievements
1. High School National Merit Finalists Info
2. Margaret Allen, WNHS Student - President's Volunteer Service Award Info
3. Eva Bein, WWSHS - 2019 IHSA Radio Speaking State Champion 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 Gift to WNHS Performing Arts Department Action
2. Approval of Revised Policy 6.50 School Wellness Action
3. Approval of Revised Policy 7.100 Health, Eye, and Dental Examinations, Immunizations; and Exclusion of Students Action
4. Approval of Revised Policy 7.200 Suspension Procedures Action
5. Approval of Revised Policy 7.250 Student Support Services Action
6. Approval of Revised Policy 7.290 Suicide and Depression Awareness and Prevention Action
7. Approval of Revised Policy 7.305 Student Athlete Concussions and Head Injuries Action
8. Approval of New Policy 7.260 Exemption from Physical Education Action
9. Approval to Post French 2, Bien Dit 2 Textbook, for Community Review. Action
10. Approval to Post German 3 Textbook, Genial Klick Level 3, for Community Review Action
11. Approval to Post new Spanish 2 Textbook, Asi se dice! 2, for Community Review Action
12. Approval of World Civilization I and Advanced World Civilization Textbooks Action
13. Approval of Child Development Textbook Action
14. Approval of Fashion Merchandising Textbook Action
15. Approval of Elementary Social Studies Textbooks Action
16. Approval of Professional Learning Expenditure Request for Board Members Action
17. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Education Fund Action
18. Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to IMRF Fund Action
19. Approval of Bills Payable and Payroll Action
20. Approval of Minutes - February 1, 2019 Special Meeting, February 13, 2019 Open, February 27, 2019 Open, and Approval to Destroy Recordings of Closed Sessions Prior to October 2017 As Allowable by Law Action
21. 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. Award of Contracts for Transportation Services Action
Oral Reports
1. Student Learning Feature Info
2. Social-Emotional Learning Feature Info
Discussion Item
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Student Fees Info
2. Student Handbook Revisions Info
Announcements
1. April 17, 2019 - Chat with the Board, 8:00-9:30 AM, WWSHS Info
2. April 24, 2019 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. April 10, 2019, 7:00 PM, Johnson Elementary 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