West Aurora School District 129 Board of Education met May 15.
Here is the agenda provided by the Board:
1. Opening Items
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 Oath of Office
2. Recognitions
2.1 Recognition of Visitors
2.2 Public Comment: Identification of Audience wishing to address the Board
2.3 School Spotlight
2.4 Special Recognition
3. Consent Agenda
3.1 Approval of the Consent Agenda for May 15, 2017
3.2 Approval of Minutes from the May 1, 2017 Open and Closed Board of Education Meetings
3.3 Approval of Bill Listing for May 15, 2017
3.4 Approval of the Personnel Report for May 15, 2017
3.5 Prior Trip Approval
3.6 Approval of the 2017-2018 Board of Education Calendar Meeting Dates
4. Information
4.1 School Improvement Plan - Nicholson Elementary
4.2 2017-2018 Designating Depository Resolution - Step 1
4.3 2017-2018 Prevailing Wage Resolution - Step 1
4.4 2017-2018 Technology Refresh Financing
4.5 Community Affairs Update to the Board
5. Discussion
5.1 Title Plan - SY 2017-2018 - Step 2
5.2 Technology Lease 2017-2018 - Step 2
6. Action Items
6.1 Board of Education Recommendation for the Roof Drain Rerouting
6.2 Board of Education Recommendation for the Basement Waterproofing/Drainage Project
6.3 Board of Education Recommendation for the Door Replacement Project
6.4 Board of Education Recommendation for the New Facility Exhaust Project
6.5 Technology Pilot and Acceptable Use Policy
6.6 Property Tax Abatement Agreement
6.7 Balanced Literacy Proposal
7. Comments
7.1 Public Comments: Audience Members Wishing to Speak to the Board Regarding a Non-Agenda Item
7.2 Superintendent Comments
7.3 Student Board Member Comments
7.4 Board Member Comments & Dates to Remember
8. Action to Enter Executive Closed Session
8.1 Enter Closed Session under Statute 5 ILCS 120/2(c)(1)-The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and 5 ILCS 120/2(c)(2)-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
9. Adjournment
9.1 Adjourn
http://www.boarddocs.com/il/asd129/Board.nsf/goto?open&id=AC7PZC66C4FF
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