West Cook News

The Westchester School District 92.5 Board will consider seeking contract bids for food service at its next meeting 7 p.m. Thursday.

The board is responsible for adopting policies for the administration of the school system, employing the superintendent of schools, authorizing the appointment of teachers and other staff members, approving curriculum, securing money for school operational needs and building programs, and authorizing expenditures. 

Here is the meeting agenda as provided by the board:

Jun 23, 2016 - Board of Education Regular Meeting Agenda

Category

CALL TO ORDER

Subject

Roll Call

Type

Procedural

Policies 2:10, 2:220

1. CALL TO ORDER

A. Roll Call

B. Pledge of Allegiance

C. Approval of the Agenda

2. AUDIENCE COMMENTS

A. We welcome comments from our staff, parents, and constituents. A person who wishes to address the Board should complete a “Request to Address the Board of Education” form and hand it to the Board’s recording secretary. When recognized by the Board President, please limit your comments to 3 minutes.

3. ACTION ON CONSENT AGENDA

A. Consent Agenda items are those items, minutes, business and personnel matters that are routine in nature. Any item may be moved from the Consent Agenda to Action Items with Discussion. All items on the Consent Agenda are approved with a single motion unless removed before the roll call vote.

B. Approval of the Claims and Payrolls

C. Approval of Board Meeting Minutes - Open Session of May 19, 2016 and Closed Sessions of May 19, 2016

D. Approval of Board Meeting Minutes - Open Session of June 7, 2016 and Closed Sessions of June 7, 2016

E. Personnel Report

F. FY 2017 Non-Association Support Staff Compensation Approval

G. Authorization to Bid for Food Service

H. Prevailing Wage Resolution

I. ACA Eligible Insurance Certification List

4. ACTION ITEMS WITH DISCUSSION

A. Release of Approved Closed Session Minutes of May 19, 2016 (Two Sessions)

B. Release of Approved Closed Session Minutes of June 7, 2016 (Three Sessions)

C. Tentative FY 2017 Budget Adoption

D. Administrator Employment Contracts

E. Policy Revisions - First Reading (Policies 7:200, 7:210, 7:300, and 7:305)

F. Bus Lease Resolution

G. Resolution Authorizing Sale of Personal Property (Three Buses)

H. Resolution Authorizing Accounting Transfer(s) to Debt Service Funds to Implement ISBE Regulations

I. Resolution Authorizing Accounting Transfer(s) to Capital Projects and/or Debt Service Funds to Implement ISBE Regulations

J. Resolution Authorizing Accounting Transfer(s) to Capital Projects Funds from Working Cash Fund

K. Technology Purchase Approval (Staff Computers and Projectors)

L. Resolution Authorizing Sale of Real Property (Britten Building)

M. Gift Acceptance

5. INFORMATION ITEMS

A. Correspondence

B. Board President's Report

C. Board Year in Review

D. FOIA Requests

E. Superintendent's Report

6. CLOSED SESSION

A. Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees

B. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees

C. Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act for the Purpose of Semi-Annual Review of the Minutes as Mandated by Section 2.06

7. ACTION ITEMS AFTER CLOSED SESSION

A. Semiannual Review of Unreleased Closed Session Minutes

B. Authorization to Destroy Verbatim Recordings of Closed Session Minutes (June-December 2014)

8. OTHER ITEMS OF INTEREST

9. ADVANCED PLANNING

A. Dates and Meetings of Interest

B. Upcoming Meetings of the Board of Education

C. Upcoming Agenda Items

10. ADJOURN

A. Adjournment