February 19, 2020 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Handbook Committee Meeting of January 15, 2020
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D.1.b. Regular & Closed Meetings of January 15, 2020
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D.1.c. Special & Closed Meetings of January 30, 2020
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D.2. Approval of Monthly Financial Statement
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D.3. Approval of Personnel Report
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D.4. Approval of Payment of Bills & Claims
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D.5. Approval of Activity Accounts
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D.6. Approval of Advertisers / Donors
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D.6.a. Cardinal Field Complex Donors & Financial Report
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. "CARDINAL STRONG" SPOTLIGHT
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F.1. Illinois State Scholars Recognition
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. Statements of Economic Interest
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G.1.a.1) Will be receiving from County Clerk - Return to District Office
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G.2. Building Highlights
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G.3. Staff Communication
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G.3.a. Superintendent's Bulletin
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G.4. Notes of Appreciation
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G.5. Summer Programming & Staffing
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G.6. Strategic Plan Update
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G.6.a. Instruction
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G.6.a.1) 2020 Spring Assessment Update
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G.6.a.2) PLTW Informational Meeting for incoming freshman
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G.6.b. Community
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G.6.b.1) Forrestville Valley Foundation
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G.6.b.2) First Responders Appreciation Dinner Presentation February 22, 2020
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G.6.c. Facilities
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G.6.c.1) FJSHS Carpet Replacement - June 22-26
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G.7. 2019 - 2020 School Year Planning
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G.7.a. Staffing
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G.7.b. Health Insurance Renewal Options
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H. DISTRICT FINANCIAL REPORT
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H.1. Property Tax Relief Grant Update
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of Swimming Cooperative with Byron School District
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I.2. Approval of Girls Track Cooperative with Polo School District
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I.3. Approval of Boys Track Cooperative with Polo School District
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I.4. Approval of District Strategic Plan 2021.2022.2023
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I.5. Approval of Transitional Math Partnership Agreement with Highland Community College
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I.6. Approval of Resolution Authorizing Electrical Energy Contract
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I.7. Approval of Purchase of Lawn Equipment
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J. CALENDAR ITEMS
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K. 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)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).
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L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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L.1. None at this time
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. FOIA Requests
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M.2. Illinois Association of School Boards (IASB)
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N. ADJOURNMENT
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