Agenda
TYPE: Regular Board Meeting
DATE: 11/13/2019 TIME: 7:00 PM
 Print
LOCATION: Hawthorne Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Hawthorne Principal Danielle Moran 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 Lincoln Elementary School Action
2. Approval of Revised Policy 2:110 Qualifications, Term, and Duties of Board Officers Action
3. Approval of Revised Policy 2:140 Communications To and From the Board Action
4. Approval of Revised Policy 5:180 Temporary Illness or Temporary Incapacity Action
5. Approval of Revised Policy 6:40 Curriculum Development Action
6. Approval of Revised Policy 6:340 Student Testing and Assessment Program Action
7. Approval to Post Standards for HS Course - Transition to College Mathematics Action
8. Approval to Post Standards for HS Course - African American History Action
9. Approval to Post Standards for HS Course - Media and Communication Practicum Action
10. Approval to Add Serious Safety Hazard Bus Route Action
11. Approval to Dispose of Surplus Assets Action
12. Approval to Purchase Electronic Message Center Action
13. Approval of a Resolution Authorizing Transfer of Utilities to the City of Wheaton Action
14. Approval of a Resolution Authorizing Intervention In Property Tax Assessment Appeals Action
15. Approval of Statements of Completion for Summer 2019 HVAC work at Franklin Middle School and Sandburg Elementary School. Action
16. Approval of Change Orders for 2019 Summer Construction Projects for Roofing Action
17. Approval of Change Orders for 2019 Summer Construction Projects for Flooring Action
18. Approval of Change Orders for 2019 Summer Construction Projects for Tennis Court Repairs at Wheaton Warrenville South High School Action
19. Approval of the Modifications to the Board Operating Principles Action
20. Approval of Bills Payable and Payroll Action
21. Approval of Minutes - October 2, 2019 Committee of the Whole, October 9, 2019 Open and Closed, October 17, 2019 Special Meeting Open and Closed, October 23, 2019 Committee of the Whole Open and Closed, November 1, 2019 Special Meeting Open and Approval to Destroy Recordings of Closed Sessions Prior to June 2018 As Allowable by Law Action
22. 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 2:230 Public Participation at Board of Education Meetings and Petitions to the Board for Public Review and Comment Action
2. Approval to Post New Policy 4:190 Targeted School Violence Prevention Program for Public Review and Comment Action
Action Items
1. Acceptance of the 2018-19 Audit Action
2. Adoption of the 2019 Levy Action
Oral Reports
1. Student Learning Feature Info
2. Social-Emotional Learning Feature Info
Discussion Items
1. Discussion of IASB Resolutions and Direction for Delegate Voting Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Update Info
4. Citizens Advisory Committee (CAC) Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Other Board Member Requests Info
2. 5-Year Financial Projections Info
3. Master Technology Plan Info
Announcements
Next Regular Meeting
1. December 11, 2019, 7:00 PM, Lincoln 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 - Security Procedures, School Building Safety and Security, and the Use of Personnel and Equipment to Respond to an Actual, a Threatened, or a Reasonably Potential Danger to the Safety of Employees, Students, Staff, the Public, or Public Property 5 ILCS 120/2 (c)(8) and The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees, Specific Individuals who Serve as Independent Contractors in a Park, Recreational, or Educational Setting, or Specific Volunteers of the Public Body or Legal Counsel for the Public Body, including Hearing Testimony on a Complaint Lodged Against an Employee, a Specific Individual who Serves as an Independent Contractor in a Park, Recreational, or Educational Setting, or a Volunteer of the Public Body or Against Legal Counsel for the Public Body to Determine its Validity 5 ILCS 120/2 (c)(1) Action
Adjournment