October 16, 2018 at 5:00 PM - Board of Education Committee of the Whole Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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II. DISCUSSION ITEMS
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II.A. WIT/Resource Team
Discussion:
When priority process began, the Board envisioned creating a team where everyone is involved, valued and has a say in things that are happening every day. The goal was to come together, develop the process and make a plan.
The original WIT structure and organization was shared. Information regarding the new set up and team members was also shared. A series of questions and answered followed in discussion. Resource Team presented on the different items their group is working on. |
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II.B. Student Information System (SIS) Presentation
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II.C. Lynann Barbero Presentation
Discussion:
Mrs. Kester, Ms. Stewart and Mrs. Hrbek presented informaton from the workshop they had attended with Lynann Barbero. Lynann presented information from the Read First Grant she was a part of. They outlined the priorities that were presented.
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II.D. Architect Contract
Discussion:
The Board was given the contract that was reviewed by Charlie Bressman and recommended for approval.
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II.E. Construction Manager
Discussion:
The three processes for building were discussed: design-build, design-bid-build or construction manager at risk.
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II.F. 17-18 AFR
Discussion:
The 2017-2018 AFR was given to the Board for review.
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II.G. Building Project Update-Preliminary site drawing/Zoning request to Village Board and Fire Department
Discussion:
Information regarding the building project was presented.
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II.H. Superintendent Search
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II.I. Negotiations Timeline
Discussion:
The timeline was discussed. The first meeting needs to happen by November 14.
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II.J. Early Childhood Teacher
Discussion:
Ms. Stewart shared information with the board about a candidate for early childhood that will be graduating in December.
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III. ADJOURN
Discussion:
The Committee of the Whole was adjourned at 7:11 PM.
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