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North Wayne Community Unit School District 200 Board met January 17.

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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

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