May 15, 2019 at 6:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS

IV.A. Dunlap High School Swimming Pool Options

IV.B. School Activity Account Reports

IV.C. Monthly Random Drug Testing Report

IV.D. Right at School Contract Renewal: School Year 2019-20 

IV.E. Transportation Contract Renewals: 2019-20

IV.E.1. Northminster Learning Center

IV.E.2. St. Jude Catholic School

IV.F. Risk Management Plan

IV.G. Prevailing Wage Resolution: FY20

IV.H. Wage Guidelines: COTA/PTA 

IV.I. Destruction of Closed Session Audio

IV.J. Board Retreat Discussion

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes

V.A.1. Regular Meeting of April 17, 2019

V.A.2. Special Meeting of April 24, 2019

V.B. Approval of Wrestling as IHSA Sport: 2019-20

V.C. Approval of Out-of-State Professional Learning Conferences

V.D. Approval of Report Card Revisions: K-2

V.E. Approval of DecisionInsite Contract Renewal: 2019-22

VI. ACTION ITEMS

VI.A. Approval of Payment of the Bills; Review of Treasurer's Report and District Investment Report

VI.B. Approval of EvaluWise Contract: 2019-20

VI.C. Approval of Summer Projects Bid: DHS Phase 1 Painting

VI.D. Approval of Summer Projects Bid: DVMS Milling, Blacktop and Striping

VI.E. Approval of Summer Projects Bid: RES Chiller Replacement

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5 ILCS 120/2(c)(1)

VII.B. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)

VII.C. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII.D. Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act - 5 ILCS 120/2(c)(21)

VII.D.1. Review of Closed Session Minutes from the Regular Board Meeting of April 17, 2019

VII.D.2. Semi-Annual Review of Unreleased Closed Session Minutes

VII.E. Security Procedures - 5 ILCS 120/2(c)(8)

VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)

VII.G. Litigation - 5 ILCS 120/2(c)(11)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda: 2018-19

VIII.B. Approval of Human Resources Consent Agenda: 2019-20

VIII.C. Approval of Closed Session Minutes

VIII.C.1. Regular Meeting of April 17, 2019

IX. ADJOURNMENT