April 21

BOARD OF EDUCATION
SCHOOL DISTRICT 27
NORTHBROOK, ILLINOIS

April 21, 2016

AGENDA
Board Working Session
6:30 PM

1. Review Summer Curriculum Projects (Goal 2)

Regular Meeting

Wood Oaks Library
6:45 PM

Communications
1. Board

  • Report on the Board Working Session of April 7, 2016

          - Satisfaction Survey Report (Goal 4)
          - Review the Technology Plan and Budget (Goal 3)
          - Review of Student Fees for 2016-17 (Goal 11)

  • Report on the Board Working Session of April 21, 2016

          - Summer Curriculum Projects
          - Report on the NSBA National Conference
          - Report on the NSSED Meeting of April 16, 2016
          - Report on the EDC Meeting of April 13, 2016

  • Review Board Meeting Dates for 2016-17
  • Speakers for 7th and 8th Grade Honors’ Breakfasts
  • Announce Policy Committee Meeting Date of May 16th

2. Community
3. Staff

Consent Agenda
1. Minutes of Board of Education Board Working Session of March 3, 2016
2. Minutes of Regular Board of Education Meeting of March 3, 2016
3. Minutes of Closed Session Meeting of March 3, 2016
4. Minutes of Board of Education Regular Board Meeting of March 17, 2016
5. Personnel Transactions - Employment/Dismissal/Resignation/Leave of Absence/Compensation

6. Financial Reports

7. Approval of Facility Rental - Beth Shalom
8. Approval of the Strategic Plan for 2016-21 (SPP - Step 3)
9. Approval of Student Fees for 2016-17 (Goal 11)
10. Approval of the Technology Budget (Goals 3 and 11)
11. Approval of Contract Extension with Miller, Cooper, and Co., Ltd. - FY16 - FY18
12. Approval of Contract Extension with Lakeshore Recycling Services - FY17 - FY18
13. Approval of Summer Curriculum Projects and Budget for 2016 (Goals 2)
14. Approval of Final 2015-16 School Calendar
15. Approval of the Technology Buy Program for 2016-17
16. Approval of Voluntary Student Accident Insurance for FY17

Unfinished Business
1. Approval of Revisions of Sections 1, 2, and 3 of the Board Policy Manual

New Business

Good and Welfare

Closed Session

Adjournment

Northbrook School District 27 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or the facilities, are required to cont