March 18, 2019 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2).

3. 7:00 pm Reconvene to Public Session

4. Roll Call

5. Approval of Meeting Agenda

6. Around 65/ District Recognitions

6.A) Superintendent/ Board Remarks

6.B) High Five! Recognition

7. Public Comments [Time: Note to exceed 60 minutes]

8. Proposed Action Items - * Items part of consent agenda

9. * Personnel: 

9.A) Reduction-in-Force/ Non-Renewal

9.B) Appointments, Leaves, and Dismissals

10. *Approval of Board of Education Meeting Minutes (Feb. 2019)

11. *Destruction of Closed Session Audio Recording (February 2017)

12. *Budget Amendment (January 2019)

13. *List of Bills (January 2019)

14. *Treasurer's Report (January 2019)

15. *Building Use Fees FY20

16. *Building Use Agreement Summer 2019

17. *Gift Approval: Bessie Rhodes

18. Approval 2019-2020 School Calendar

19. Approval of the ESSA School Work Plan

20. Approval of Head Start Continuation Application FY19-20 including Self-Assessment and Other Attachments.

21. Discussion of Proposed Action Item:

22. Review of 5-Year Capital Plan and Requests for Proposals for 2019 Summer Capital Projects 

23. Discussion Items:

24. Draft School Calendar 2020-2021

25. Updates and Upcoming Work:

26. Committee Reports (2 minutes each)

26.A) HeadStart/Early Childhood (February/March 2019)

26.B) Policy Committee (Next Meeting: May 13, 2019)

26.C) Finance Committee/Board Meeting  (Next Meeting: April 2, 2019)

26.D) City School Liaison Committee (Next Meeting: May 2, 2019 - District 65 5:30 pm)

26.E) Park School Advisory Council (TBD)

27. Adjournment

28. F.Y.I 

29. Monthly FOIA Report

30. Professional Learning Plans/ School Work Plans