January 30, 2020 at 8:00 AM - Special Board Meeting / Board Retreat

A. CALL TO ORDER

B. ROLL CALL

C. APPROVAL OF LINDA BEETS, INTERIM BOARD RECORDING SECRETARY

D. REVIEW AND ADOPTION OF BOARD OF EDUCATION AGENDA

E. CURRICULUM & INSTRUCTION

E.1. 2019 Annual Assessments

E.2. 2019 School Report Card Overview

E.3. Curriculum & Program Updates

E.4. Social Emotional Learning

F. OPERATIONS & FACILITIES

F.1. 2012 Life Safety Survey Review

F.2. Cardinal Field Complex

G. FINANCIAL REVIEW

H. FUTURE STRATEGIC PLANNING

H.1. Programs of Instruction

H.2. Facility & Operations

I. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS 120/2(c); The purchase or lease of real property for the use of the public body - 5ILCS120/2(c)(5); and Student disciplinary cases - 5ILCS120/2(c)(9).  
 
 

J. POSSIBLE ACTION RESULTING FROM CLOSED SESSION

J.1. Approval of Personnel Report

K. BOARD MEETING EVALUATION

L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

L.1. Board of Education Week February 18-21

L.2. Madrigals 2020

M. ADJOURNMENT