The Des Plaines School District 62 board of education met at 7 p.m. Monday, July 18.
Des Plaines School District 62 is located at 777 E. Algonquin Road, Des Plaines.
Here are the meeting minutes as provided by the Des Plaines School District 62 board of education:
Monday, July 18, 2016
Board of Education Regular Meeting
The Board of Education of Community Consolidated School District 62 will meet in the Boardroom at Forest Elementary School, 1375 Fifth Avenue, Des Plaines, Illinois, at 7:00 P.M.
1. CALL TO ORDER
Subject 1.1 Welcome and Roll Call
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 1. CALL TO ORDER
Type Procedural
Subject 1.2 Pledge of Allegiance
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 1. CALL TO ORDER
Type Procedural
Subject 1.3 Adoption of Agenda
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 1. CALL TO ORDER
Type Action
2. PUBLIC COMMENT
Subject 2.1 Public Comment
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 2. PUBLIC COMMENT
Type Procedural
District 62 residents are welcome to present their views to the Board. Simply submit a blue comment card that is available at the sign-in area or wait to receive recognition by the President during the Public Comment portion of the meeting. Time is reserved at board meetings for public testimony on matters that are on the agenda for new business or action or on matters that have been introduced for new business at previous meetings and have not been acted upon. Speakers will be asked to state their names and addresses for the public record. Comments should be directed to the Board, not the audience or staff members. The Board President will first call on those who completed the blue comment cards. The President reserves the right to limit the time and the number of speakers allotted for public participation.
During the period reserved for comments, the Board will not hear statements involving cases under litigation, issues that have been scheduled for a public hearing, or complaints regarding individual employees or students. The Board strives to receive citizen input with respect and expects those who address the Board to observe the same courtesy.
3. STUDENT LEARNING AND SUPPORT SERVICES
Subject 3.1 Review of Board Goals - First Reading (Duckmann/Williams)
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 3. STUDENT LEARNING AND SUPPORT SERVICES
Type Discussion, Information
Subject 3.2 Review of Preliminary 2015-2016 Financial Statements and Approval of 2016-2017 Tentative Budget (Burton/Gray)
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 3. STUDENT LEARNING AND SUPPORT SERVICES
Type Action
Subject 3.3 Annual Agenda Adoption (Duckmann/Williams)
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 3. STUDENT LEARNING AND SUPPORT SERVICES
Type Action
Subject 3.4 Approval of Closed Session Minutes of July 12, 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 3. STUDENT LEARNING AND SUPPORT SERVICES
Type Action
4. CONSENT AGENDA
Subject 4.1 Approval of Consent Agenda
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.2 Approval of Personnel Report
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.3 Authorization of Contracts
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.4 Approval of Minutes - Business Meeting of June 20, 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.5 District 62 Net Payroll for June 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.6 District 62 Warrant Register and Report of Bills for June 15, 21, 29, 30, and July 12, 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.7 Monthly Financial Summary for June 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.8 Reconciliation of Imprest Fund for June 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.9 Voided Check Register for June 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.10 North Cook Net Payroll for June 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
Subject 4.11 North Cook Warrant Register and Report of Bills for June 15, 30(2), and July 18, 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 4. CONSENT AGENDA
Type Action (Consent)
5. COMMUNICATIONS
Subject 5.1 Board of Education
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 5. COMMUNICATIONS
Type Discussion, Information
Subject 5.2 Superintendent's Report
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 5. COMMUNICATIONS
Type Information
Subject 5.3 Maine Township Treasurer Summary Report of June 2016
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 5. COMMUNICATIONS
Type Report
Subject 5.4 FOIA Report
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 5. COMMUNICATIONS
Type Information, Report
Subject 5.5 Dialogue on Selected Topics - Adopt-A-School Assignments
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 5. COMMUNICATIONS
Type Discussion, Information
6. CLOSED SESSION
Subject 6.1 Move into Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district and perform semi-annual review of closed session minutes.
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 6. CLOSED SESSION
Type Action
The Board of Education is allowed to enter into Closed Session for specific reasons. Please refer to School Board Policy 2:200 for complete details.
Subject 6.2 Reconvene into Open Session
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 6. CLOSED SESSION
Type Action
Subject 6.3 Approval of Closed Session Action - Approval of Recommendation Regarding Release of Closed Session Minutes
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 6. CLOSED SESSION
Type Action
Immediately following the Closed Session, the Board of Education will reconvene into Open Session and may take action deemed necessary as a result of the Closed Session discussions.
7. ADJOURNMENT
Subject 7.1 Adjourn the Meeting
Meeting Jul 18, 2016 - Board of Education Regular Meeting
Category 7. ADJOURNMENT
Type Procedural
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