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

Agenda
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
Attachments: (1)
F.1.b) Articles
Attachments: (2)
F.2. Board Calendar  Review
Attachments: (1)
G. APPROVAL OF MINUTES - Action Item
G.1. Regular Session
G.2. Closed Session
H. APPROVAL OF CONSENT AGENDA - Action Item
H.1. Payroll
Attachments: (2)
H.2. Bills
Attachments: (1)
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.
Attachments: (1)
I. COMMITTEE REPORTS
I.1. Finance
I.1.a) Financial Report - Action Item
Attachments: (1)
I.1.b) Tentative Budget Calendar 2020 - Action Item
Attachments: (1)
I.1.c) Resolution Authorizing Preparation of FY20 Tentative Budget - Action Item
Attachments: (1)
I.1.d) 2020/21 School Fees - Action Item
Attachments: (1)
I.1.e) E-Rate Update and Internet Safety
Attachments: (1)
I.2. Education
I.2.a) Enrollment Report
Attachments: (1)
I.2.b) Northfield Township Intergovernmental Agreement for Providing Student Services Programs
Attachments: (1)
I.2.c) Northfield Township Articulation Update
Attachments: (1)
I.2.d) Math Program Review Update
Attachments: (1)
I.2.e) Memorandum of Agreement - Canines 4 Comfort - Action Item
Attachments: (1)
I.3. Buildings & Grounds
I.3.a) School Maintenance Project Grant - Action Item
Attachments: (1)
I.3.b) Wight Professional Engineering Services Proposal - Action Item
Attachments: (1)
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 
Attachments: (1)
I.5.b) 2:20
Attachments: (2)
I.5.c) 2:70
Attachments: (2)
I.5.d) 2:70-E
Attachments: (2)
I.5.e) 2:100
Attachments: (2)
I.5.f) 2:105
Attachments: (2)
I.5.g) 2:110
Attachments: (2)
I.5.h) 2:200
Attachments: (2)
I.5.i) 2:220
Attachments: (2)
I.5.j) 2:220-E
Attachments: (2)
I.5.k) 2:250-E2
Attachments: (2)
I.5.l) 2:260
Attachments: (2)
I.5.m) 4:15
Attachments: (2)
I.5.n) 4:30
Attachments: (2)
I.5.o) 4:60
Attachments: (2)
I.5.p) 4:80
Attachments: (2)
I.5.q) 4:150
Attachments: (2)
I.5.r) 5:10
Attachments: (2)
I.5.s) 5:20
Attachments: (2)
I.5.t) 5:20-E2
Attachments: (2)
I.6. Communication
Attachments: (1)
I.7. NSSED
Attachments: (1)
I.8. AD HOC
J. NEW BUSINESS
K. CLOSED SESSION
L. OPEN CLOSED SESSION MINUTES - Action Item
M. ADJOURNMENT
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