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MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

6:30 P.M. – THURSDAY, SEPTEMBER, 27, 2018

 

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois, will conduct a regular meeting of the Board of Directors to begin at 6:30 p.m. on Thursday, September 27th, 2018, 2989 N. Milwaukee Ave., Chicago, IL. The purpose of the meeting is set forth in the following agenda:

Agenda

(Items in BOLD require Board action)

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Opportunity for Public Comment
  5. Vote to approve Minutes from 5/16/18          
  6. Board Chair’s Report
  7. Interim Chief Executive Officer’s Report
    1. Summer/Start of School Highlights
    2. Systems of Care
    3. 2018-19 Vision
  8. Approval of the Adoption of Chicago Public Schools Grooming Policy
  9. Approval of the Adoption of the Chicago Public Schools Revised Acceptable Use of Technology Policies for Students and Staff
  10. Approval of Contracts
    1. Academic Approach 
    2. Achievement Network

  11. Closed Session
  12. Adjournment