November 20, 2019 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS  

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. November 21-23 - Triple I Board Conference - Chicago

VII.B. November 27-29 - Thanksgiving Holiday

VIII. STANDING REPORTS

VIII.A. Hall of Fame - Best Teacher I Ever Had - Barbie Davidsmeyer

VIII.B. Financial/Treasurer's Report

VIII.C. Enrollment Reports

VIII.D. Quarterly Discipline Report

VIII.E. F.O.I.A. Report

VIII.F. Facility Sales Tax Collections

VIII.G. Budget Tracker

VIII.H. State Updates

VIII.I. Curriculum Report

IX. REPORTS

IX.A. Tentative Tax Levy

X. BOARD AND COMMITTEE REPORTS

X.A. Policy Committee

X.B. Other Reports

X.B.1. IASB Delegate Assembly Resolution Discussion

X.C. 4-Rivers Report

XI. CONSENT AGENDA

XI.A. Consideration of Treasurer's Report

XI.B. Consideration of Previous Minutes

XI.C. Consideration of Early Graduates

XII. CLOSED SESSION - For the purposes of:

XII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers 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.   5 ILCS 120/2(c)(1).

XII.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

XII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XII.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action  is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

XIII. ACTION ITEMS

XIII.A. Consideration of Student Discipline

XIII.B. Consideration of Personnel Recommendations

XIII.C. Consideration of MOU

XIII.D. Consideration of IASB Resolutions

XIII.E. Consideration of Replacement of Roof at Central Office

XIII.F. Consideration of Resolution Abating Taxes Levied for Year 2019 - Series 2015

XIII.G. Consideration of Resolution Abating Taxes Levied for Year 2019 - Series 2017

XIII.H. Consideration of Tentative Tax Levy

XIII.I. Consideration of Health Life Safety Amendment and to Seek Bids for Summer Project

XIV. ADJOURNMENT