October 24, 2019 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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III. Informational Items
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III.A. Making 8 Great Award
Presenter:
Jill Griffin
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III.B. ENCO Stipend Request
Presenter:
Jessica Eddy & Megan Trost
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III.C. Updated BESPA Evaluation Plan
Presenter:
Kelly McClain & Tina Lay
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III.D. Data Report
Presenter:
Kelly McClain
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IV. Consent Items
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IV.A. Financial
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IV.B. Minutes
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IV.B.1. Regular Meeting: September 23, 2019- Open & Closed Session Minutes
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V. Administrative Reports
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V.A. Director of Curriculum, Instruction & Assessment
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V.B. Special Education Coordinator
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V.C. Assistant Superintendent of Finance & Operations, CSBO
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V.D. Building Administrators & Directors
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V.E. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Board Policies (2:80, 2:80-E, 2:120, 3:40-E, 4:15, 4:130, 4:170, 5:20-E, 5:30, 5:60, 5:80, 5:100, 5:150, 5:185, 5:200, 5:220, 5:240, 5:250, 6:20, 6:60, 6:310, 7:70, 7:100, 7:190, 7:250, 7:260, 7:290, 7:305, 8:30) - 2nd Reading
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VI.B. Review/Approve Board Policies (2:20, 2:110, 2:140-E, 4:20, 4:30, 4:100, 4:110, 4:150, 4:160, 5:180, 5:330, 6:15, 6:40, 6:50, 6:320, 6:340, 8:95)- 1st Reading
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VI.C. Review/Approve College & Career Day for Seniors - April 14, 2020
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VI.D. Review/Approve LifeSavers Retreat - Dubois, IL - December 6-8, 2019
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VI.E. Review/Approve Updated BESPA Evaluation Plan
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VI.F. Review/Approve ISBE Non-Resident Tuition Waiver Application
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VI.G. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
VI.H. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
VI.I. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to discuss the setting of a price for sale or lease of property owned by the school board. |
VI.J. Securities (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(7) to discuss the sale or purchase of securities, investments or investment contracts. |
VI.K. Emergency Procedures (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(8) to discuss the emergency security procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property. |
VI.L. Review/Approve Personnel Actions
Certified Transfer - MS Math to Elementary Non-Certified Resignation- Pre-K Special Ed Aide Non-Certified Change in Hours - Elementary Secretary/Monitor |
VI.M. Other Board Actions as Necessary
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VII. Public Comment
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VIII. Adjournment
Description:
***Next Regular Board Meeting: November 25, 2019***
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