The Des Plaines Community Consolidated School District 62 board of education met at 7 p.m. Monday, July 18.
Here are the meeting minutes as provided by the Des Plaines Community Consolidated School District 62 board of education:
Meeting
July 18, 2016 - Board of Education Regular Meeting
Category
ADJOURNMENT
Subject
Adjourn the Meeting
Type
Procedural
1. CALL TO ORDER
1.1 Welcome and Roll Call
1.2 Pledge of Allegiance
1.3 Adoption of Agenda
2. PUBLIC COMMENT
2.1 Public Comment
3. STUDENT LEARNING AND SUPPORT SERVICES
3.1 Review of Board Goals - First Reading (Duckmann/Williams)
CCSD62 BOARD GOALS July2016.pdf (117 KB)
3.2 Review of Preliminary 2015-2016 Financial Statements and Approval of 2016-2017 Tentative Budget (Burton/Gray)
2016_0718 Tentative Budget Memo.pdf (80 KB)2016_0718 Tentative Budget.pdf (6,274 KB)
3.3 Annual Agenda Adoption (Duckmann/Williams)
BOEAnnualAgenda16_17.pdf (88 KB)
3.4 Approval of Closed Session Minutes of July 12, 2016
4. CONSENT AGENDA
4.1 Approval of Consent Agenda
4.2 Approval of Personnel Report
2016_0718 Revised Personnel Report.pdf (61 KB)2016_0718 Personnel Report.pdf (54 KB)
4.3 Authorization of Contracts
2016_0718 Contracts.pdf (68 KB)
4.4 Approval of Minutes - Business Meeting of June 20, 2016
062016_Minutes.pdf (133 KB)
4.5 District 62 Net Payroll for June 2016
D62 Jun2016 NetPayroll.pdf (46 KB)
4.6 District 62 Warrant Register and Report of Bills for June 15, 21, 29, 30, and July 12, 2016
D62 063016.pdf (119 KB)D62 062116.pdf (257 KB)D62 071216.pdf (601 KB)D62 061516.pdf (92 KB)D62 062916.pdf (264 KB)
4.7 Monthly Financial Summary for June 2016
2016_0718 Financial SummaryJun2016.pdf (126 KB)
4.8 Reconciliation of Imprest Fund for June 2016
D62 June Imprest 2016.pdf (38 KB)
4.9 Voided Check Register for June 2016
Jun2016 Voided Checks.pdf (36 KB)
4.10 North Cook Net Payroll for June 2016
D61 Jun2016 NetPayroll.pdf (44 KB)
4.11 North Cook Warrant Register and Report of Bills for June 15, 30(2), and July 18, 2016
D61 063016_1.pdf (65 KB)D61 063016.pdf (280 KB)D61 061516.pdf (64 KB)D61 071816.pdf (211 KB)
5. COMMUNICATIONS
5.1 Board of Education
5.2 Superintendent's Report
5.3 Maine Township Treasurer Summary Report of June 2016
2016_0718 Treasurer Summary.pdf (250 KB)
5.4 FOIA Report
5.5 Dialogue on Selected Topics - Adopt-A-School Assignments
6. CLOSED SESSION
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.
6.2 Reconvene into Open Session
6.3 Approval of Closed Session Action - Approval of Recommendation Regarding Release of Closed Session Minutes
7. ADJOURNMENT
7.1 Adjourn the Meeting
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