February 10, 2020 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Recognition of Teachers with National Board Certification
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4. Teacher Presentation - Kipling Elementary
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5. Superintendent's Report, IASPA Recognition, and Sharjah Library Conference Presentation with Andrea Trudeau
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6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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7. Informational Items
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7.1. Freedom of Information Requests
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7.2. Technology Recommendations: K-1 Devices
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7.3. Middle School Grading Update
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7.4. Math Program Update
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7.5. Safety and Security Discussion for the 440 Collaborative
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes* (Policy 2:220)
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8.1.1.1. Regular Minutes from December 16, 2019
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8.1.1.2. Regular Minutes from January 13, 2020
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8.1.1.3. Closed Session Minutes from January 13, 2020
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
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8.1.4. Treasurer's Report - January 2020* (Policy 4:80)
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8.1.5. Destruction of Closed Session Recordings from July 12, 2018* (Policy 2:220)
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8.2. 2020-21 Fee Recommendation
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8.3. Memorandum of Understanding Between the Board and DEA - Sick Leave Grant
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
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11. Board/Superintendent Other
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12. Closed Session** (Policy 2:220)
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12.1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5 ILCS 120/2(c)(1))
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12.2. Discuss the placement of individual students in special education programs and other matters relating to individual students. (5 ILCS 120/2(c)(10))
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13. Adjournment
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