Agenda
TYPE: Regular Board Meeting
DATE: 6/12/2019 TIME: 7:00 PM
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LOCATION: School Service Center
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mrs. Sue Waters of the District 200 Transition Center will Report on a Variety of School Related Topics. Info
Modifications to the Agenda
Recognitions & Achievements
1. Superintendent Art Award Recipients 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 Hubble Middle School PTA Action
2. Approval of AP Government textbook American Government Stories of a Nation for AP Action
3. Approval of Information Technology I & II textbooks Action
4. Approval of Agreement with EAB District Leadership Forum Action
5. Approval of DuPage West Cook Intergovernmental Agreement Action
6. Approval of FASTBridge Assessment Software Action
7. Approval of Staff Laptop Lease for Middle and High School Staff Action
8. Approval of Lease for Chromebooks, Docking Stations and Desktop Computers Action
9. Approval to Purchase Network Switches Action
10. Approval of Mileage Reimbursement Rate for the 2019-20 School Year Action
11. Approval of the Second Amendment to the Lease Agreement for the Transition Program Action
12. Approval of Bills Payable and Payroll Action
13. Approval of Minutes - May 8, 2019 Open and Closed, May 15, 2019 Special Meeting Open and Closed, and Approval to Destroy Recordings of Closed Sessions Prior to January 2018 As Allowable by Law Action
14. 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 Workers' Compensation Renewal with SELF Action
2. Approval of Liability Insurance with CLIC Action
Action Items
1. Approval to Purchase Infinite Visions Enterprise Edition Software Suite Action
2. Approval to Purchase InformaCast Emergency Notification System Action
3. Approval of High School Food Service Management Contract Action
4. Approval of Food Service Management Contract (K-8) Bid Action
5. Rejection of Bids for Food Service Management (K-12) Action
6. Approval of the High School, Middle School, and Elementary School Handbooks for the 2019-2020 School Year. Info/Action
Oral Reports
1. 5Essentials School Culture Survey: Annual Report Info
2. Student Learning Feature Info
3. Social-Emotional Learning Feature Info
4. Updated Policies from PRESS Info
Discussion Items
Written Reports
1. Monthly Financial Reports Info
2. ELC Construction Update Info
3. School Wellness Monitoring Tools Info
4. FOIA Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Safety - ALICE Presentation Info
2. Community Engagement Plan 2019-20 Info
3. Profile of a Graduate Discussion Info
4. FY20 Budget Info
Announcements
Next Regular Meeting
1. July 10, 2019, 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 Purchase or Lease of Real Property for the Use of the Public Body, Including Meetings Held for the Purpose of Discussing Whether a Particular Parcel Should Be Acquired. 5 ILCS 120/2 (c) (5) Action
Adjournment