North Wayne Community Unit School District 200 Board met Jan. 17.
Here is the agenda provided by the Board:
Roll Call
Pledge of Allegiance
Communication With Host School
1.Dr. Brian Turyna will report on a variety of school related topics.Info
Modifications to the Agenda
Recognitions & Achievements
1.College Board AP District Honor Roll AwardInfo
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.
Superintendent Report
1.Dr. Jeff Schuler will Report on a Variety of Topics
Consent Agenda Items
1.Acceptance of Gifts to Washington Elementary School
2.Acceptance of Gift to WNHS Athletic Department - Wrestling Program
3.Approval to Post High School Biology Textbook for Public Review and Comment
4.Approval to Post High School Business Management Textbook for Public Review and Comment
5.Approval to Post High School Computer Programming Textbook for Public Review and Comment
6.Approval to Post High School Contemporary Broadcast Media Textbook for Public Review and Comment
7.Approval to Post High School French 1 Textbook for Public Review and CommentAction
8.Approval to Post High School German 2 Textbook for Public Review and Comment
9.Approval to Post High School Spanish 1 Textbook for Public Review and Comment
10.Approval to Open Previously Closed Minutes
11.Approval of the Resolution to Authorize Transfer (Repayable Inter-fund Loan) from Working Cash Fund to Transportation Fund
12.Approval of Resolution and Final Contract for Guaranteed Energy Savings with Performance Services.
13.Adoption of Resolution to Begin the 2018-19 Budget Cycle
14.Approval of Bills Payable and Payroll
15.Approval of Minutes - December 13, 2017 Open, and Approval to Destroy Recordings of Closed Sessions Prior to August 2016 As Allowable by Law
16.Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff
Action Items
1.Approval to Proceed to the Design Development Phase for the Early Childhood Center Project
Discussion Item
1.Overview of Lease Certificate Funding for Early Childhood Center
2.2018-19 Fee Discussion
Written Reports
1.Monthly Financial ReportsInfo
2.FOIA ReportInfo
Reports From Board Members
1.Board Committee Reports
2.Other Reports from Board Members
Topics For Future Discussion
1.5 Year Financial Projections
2.Master Technology Plan and Future of Instruction and Technology (FIT) Plan
Announcements
1.January 20, 2018 - Chat with the Board, 9:00-10:30 AM, SSC
2.January 31, 2018 - Committee of the Whole, 7:00 PM, SSC
Next Regular Meeting
1.February 14, 2018, 7:00 PM, Whittier Elementary School
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.
Adjournment
1.Adjourn the Meeting
http://esbpublic.cusd200.org/public_agendaview.aspx?mtgId=284&CS=No