January 28, 2020 at 7:00 PM - Regular Meeting of the Board of Education

A. REGULAR BUSINESS

B. PLEDGE OF ALLEGIANCE

C. VISITORS COMMENTS

D. SUPERINTENDENT'S REPORT

E. PRESENTATIONS

F. COMMUNICATIONS

F.1. Written Communications

F.1.a) Board Briefs

F.1.b) Articles

F.2. Board Calendar  Review

G. APPROVAL OF MINUTES - Action Item

G.1. Regular Session

G.2. Closed Session

H. APPROVAL OF CONSENT AGENDA - Action Item

H.1. Payroll

H.2. Bills

H.3. Personnel Report: Contract Changes, Employment of Staff, Leaves, Remediation Plan, Resignations, Dismissals

H.4. Destruction of Closed Session Recordings 18 months or Older per IL State Law: 8/5/16, 1/23/18, 2/27/18, 3/20/18, 4/24/18, 5/22/18, 6/19/18, and 7/24/18.

I. COMMITTEE REPORTS

I.1. Finance

I.1.a) Financial Report - Action Item

I.1.b) Tentative Budget Calendar 2020 - Action Item

I.1.c) Resolution Authorizing Preparation of FY20 Tentative Budget - Action Item

I.1.d) 2020/21 School Fees - Action Item

I.1.e) E-Rate Update and Internet Safety

I.2. Education

I.2.a) Enrollment Report

I.2.b) Northfield Township Intergovernmental Agreement for Providing Student Services Programs

I.2.c) Northfield Township Articulation Update

I.2.d) Math Program Review Update

I.2.e) Memorandum of Agreement - Canines 4 Comfort - Action Item

I.3. Buildings & Grounds

I.3.a) School Maintenance Project Grant - Action Item

I.3.b) Wight Professional Engineering Services Proposal - Action Item

I.4. Legislation

I.5. Policy - First Reading Illinois Association of School Board Policies from PRESS Issue 102: 2:20, 2:70, 2:70-E,  2:100, 2:105, 2:110, 2:200, 2:220, 2:220-E, 2:250-E2, 2:260, 4:15, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:20-E2.

I.5.a) PRESS Issue 102 

I.5.b) 2:20

I.5.c) 2:70

I.5.d) 2:70-E

I.5.e) 2:100

I.5.f) 2:105

I.5.g) 2:110

I.5.h) 2:200

I.5.i) 2:220

I.5.j) 2:220-E

I.5.k) 2:250-E2

I.5.l) 2:260

I.5.m) 4:15

I.5.n) 4:30

I.5.o) 4:60

I.5.p) 4:80

I.5.q) 4:150

I.5.r) 5:10

I.5.s) 5:20

I.5.t) 5:20-E2

I.6. Communication

I.7. NSSED

I.8. AD HOC

J. NEW BUSINESS

K. CLOSED SESSION

L. OPEN CLOSED SESSION MINUTES - Action Item

M. ADJOURNMENT