Board Meeting Update - February 28

1. The board participated in a work session that was focused on data related to the district's vision. You can access a cover memo regarding this session by clicking here and the presentation given during this session by clicking here.

2. The board approved the minutes from itsregularly scheduled meeting on February 14, 2017 and special board meeting on February 23, 2017

3. The board approved the adoption of closed meeting minutes from January 12, 2016 to June 28, 2016.

4. The board approved the release of non-confidential closed meeting minutes.

5. The board approved the following items on the consent agenda:

6. The board approved the calendar for the 2018-19 school year.

7. The board approved a one-year agreement with Hub International Midwest Limited for insurance management and consulting services.

8. The board approved a motion directing the administration to issue a request for proposal for custodial supplies.

9. The board approved a motion directing the administration to issue a request for proposal for landscaping services.

10. The board approved a letter of intent to appoint Cathy Hamilton as the district administrator for substitutes and teaching assistants for the 2017-18 school year. The final action on this item is scheduled to be approved during the board meeting on March 14, 2017.

11. The board reviewed proposed changes to several policies and corresponding exhibits.

12. The board reviewed a draft resolution declaring District 97 a safe haven district. You can access a cover memo regarding the resolution by clicking here and the actual resolution by clicking here.

13. The board reviewed the draft agendas for its special meeting on March 13, 2017 and its regularly scheduled meeting on March 14, 2017.

14. The board reviewed proposed revisions to its parking lot and long-term calendar.

15. The board received the Monthly Treasurer's Report for December 2016.

16. The administration asked the board for permission to issue a request for proposal for auditing services.