Board Highlights

For more detailed information please see Audio and Minutes page, or meeting video

NOTE: Video footage of all Board of Education regular meetings are posted on 205TV within 48 hours. Audio is posted within 24 hours.

2018-2019 BOARD HIGHLIGHTS

Archives

...from the April 23, 2019 Board of Education Meeting

Note: Any support presentations and information referenced in this report can be found online in the D205 BoardDocs portal.

Approval of Board Meeting Minutes
The following minutes stand approved as read:

  1. Approval of March 19, 2019 and April 9, 2019 Minutes
  2. Approval of March 19, 2019 and April 9, 2019 Closed Session Minutes

Status of Intergovernmental Agreement Update –Board President Kara Caforio

Recognition
The D205 Board of Education recognized out-going Board Members Chris Blum, Shannon Ebner and John McDonough

Reorganization of the Board of Education

  1. Acknowledge Receipt of Certified Election Results
  2. Current President Administers the Oath of Office to the New Board Members
  3. Election of President – Kara Caforio
  4. Election of Vice President – Margaret Harrell
  5. Election of Secretary – Karen Stuefen
  6. Establishment of Regular Meeting Schedule – Start Time of Meeting Has Changed

Superintendent's Agenda - Consent Agenda
The following items were approved by the D205 Board of Education:

  1. Personnel Report
  2. Financial Reports
  3. Approval of 2019-2020 High School Student Fees
  4. Approval of 2019-2020 EC-8 Student Fees
  5. Approval of 2019-2020 Lunch and Breakfast Fees
  6. Approval of 2019-2020 Facility Rental Fees
  7. Approval of Music Department Stipend Changes
  8. Approval of the procurement and installation of a replacement gym floor for Hawthorne Elementary School
  9. Approval of the procurement and installation of a replacement gym floor for Jackson Elementary School
  10. Approval to Donate Surplus Laptops to 630 Code
  11. Approval of Bid #19-06 - Towel Service at York High School
  12. Approval of Bid #19-07 – HVAC
  13. Approval of Bid #19-08 - Electrical
  14. Approval of Bid #19-10 - General Trades
  15. Approval of Bid #19-13 - Roofing
  16. Approval of Foreign Exchange Student "B"
  17. Approval of Foreign Exchange Student "C"
  18. Approval of Amended (Final) 2018-2019 Calendar
  19. Approval of Appointment of School Treasurer
  20. Approval of Consent Agenda

Superintendent – Action Items
The following items were approved by the D205 Board of Education:

  1. Approval of Special Education Bus Contract with Cottage Hill
  2. Approval of the Property Schedule, Addendum, and ancillary documents to the Master Tax-Exempt Lease/Purchase Agreement with U.S. Bancorp for a new four-year, tax-exempt lease and purchase of Lenovo Chromebooks, Dell desktops, Dell laptops, Apple iPads, Palo Alto firewalls, and Cisco network switches in an amount not to exceed the current value of $1,785,000, which the School District will pay with four annual payments not to exceed $464,011
  3. Approval of purchase of Lenovo Chromebooks, Chromebook chargers, and ChromeCare warranty coverage
  4. Adoption of Resolution of Appointment to DuPage Area Occupational Education System Board of Directors
  5. Adoption of SASED Board of Control/Governing Board Appointment Resolution
  6. Approval of Settlement Agreement Between Elmhurst CUSD 205 Board of Education and The Elmhurst Teachers' Council
  7. Approval of Thiems Instructional Grants
  8. Approval of Funding Support for CUSD 205's Participation in the Innovation and Transformational Leadership Network and the Harvard Scaling for Impact Program
  9. Approval of District 205 Foundation Donation Funded by 100+ Women Who Care
  10. Approval of Donations (Emerson and Bryan)

Superintendent’s Communication

  1. Edison and Bryan Design Concepts (Wight and Company/Schmidt)
  2. District K-5 Classroom Furniture Plan
  3. Freedom of Information Act Requests
  4. "Tweet of the Week"

FORTHCOMING MEETINGS

  1. Tuesday, May 14, 2019 - Board of Education Meeting - 7:30 p.m. - District 205 Center, Room 215, 216, 217
  2. Tuesday, May 23, 2019 - Board of Education Meeting - 7:30 p.m. - District 205 Center, Room 215, 216, 217
     

NOTE: Video footage of all Board of Education regular meetings is usually posted on 205TV within 48-72 hours. Audio is posted within 24 hours. Please click on appropriate meeting date. Past editions of Board Highlights are posted/archived.