January 22, 2020 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230

III. Superintendent's Report

III.A. Summer School Presentation 

III.B. Student Supports

III.C. Strategic Planning

III.D. Logitech Crayon Pilot

III.E. Summer Projects Update

III.F. Dashboard

III.G. FOIA

III.H. Financial Report

IV. President's Report

IV.A. Calendar - Columbus Day

IV.B. Policy 

IV.C. Finance

IV.D. Legislative Report

IV.E. Correspondence

V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member.  Items not removed may be adopted by general consent without debate.  Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.

V.A. Minutes

V.A.1. Approve minutes from 12.18.19 special, closed, and regular meetings. 

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,323,562.10

V.B.2. Confirm payment of the payroll for 12.20.19 in the amount of $1,043,172.97, 1.3.20  in the amount of $1,043,522.60 and 1.17.20 in the amount of $1,031,711.17 . Authorize the preparation and release of payroll dated 1.31.20 and 2.14.20.

V.C. Approve policies for adoption: 5:10 Equal Employment Opportunity and Minority Recruitment, 5:20 Workplace Harassment Prohibited, 5:30 Hiring Process and Criteria, 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition, 5:90 Abused and Neglected Child Reporting, 5:100 Staff Development Program, 5:120 Employee Ethics; Conduct; and Conflict of Interest, 5:200 Terms and Conditions of Employment and Dismissal, 5:220 Substitute Teachers, 5:250 Leaves of Absence, 5:290 Employment Termination and Suspensions, 5:330 Sick Days, Vacation, Holidays, and Leaves, 2:150 Committees

V.D. Approve the purchase of wall-mounted, pocket cafeteria tables, from Midwest Educational Furnishings, Inc., for Piper Elementary Schools, at a cost of $60,488.25 and for Komensky Elementary School, at a cost of $63,061.40. This is a budgeted expense.

V.E. Approve School Maintenance Project Grant Program (SPMG). The grant is being written for $100,000. If awarded, local funds must match 50% of the grant. 

V.F. Approve the purchase of 1080 Logitech Crayons for the middle schools at a cost of $53,946.00. This is a budgeted expense. 

V.G. Approve destruction of closed meeting recordings older than 18 months.

V.H. Approve Personnel Report
A. Employment
B. Resignations
C. Retirements
D. Leaves of Absence
E. Dismissals
F. Last Chance Agreements
G. Change of Status 
H. Job Descriptions 
I.  Notice to Remedy

VI. Announcements

VII. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230

VIII. Adjourn