December 19, 2018 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance
(1 Minute) |
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Tax Levy Hearing (20 minutes)
Description:
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*Motion to Declare Tax Levy Hearing Open
Description:
A motion is necessary to begin the formal levy hearing.
Recommendation: That the Board of Education declares the 2018 tax levy hearing open at _____ p.m. |
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Presentation and Discussion of the 2018 Tax Levy
Description:
Attached for your review is tax levy information. Business Manager Frank Adams will present this information during the levy hearing. Following Mr. Adams's presentation, Board member and audience comments will be heard.
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Solicit Public Comments
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*Motion to Declare the Tax Levy Hearing Closed
Description:
After allowing for Board and community discussion, a motion is needed to officially close the hearing.
Recommendation: That the Board of Education declare the levy hearing closed at _____ p.m. |
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Action Items:
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*Adoption of the 2018 Tax Levy
Description:
Recommendation:
That the Board of Education adopts the 2018 Tax Levy as presented in the Public Hearing and authorizes the President and Secretary of the Board to sign all appropriate documents. |
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Tax Levy Resolution
Description:
Recommendation:
That the Board of Education adopt a Resolution to proportionately reduce each fund where the levy exceeds the tax cap limitations. |
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* Consent Agenda
(5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of November 14, 2018
Description:
The minutes are included for Board review.
Attachments:
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Approve Payment of November Payroll/December Warrants
Description:
The warrant lists are attached for Board review. Kristin Violante and Frank Adams reviewed the bills.
Attachments:
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Approve Board Resolution Regarding the Lyons Township Treasurer's Office
Description:
The Board discussed the creation of the resolution at the November Board meeting.
Attachments:
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Approve December 2018 Personnel Report
Description:
Attached is the Personnel Report for your review. It includes the retirement of Sue Kremer, instructional aide, at the end of the 2018-19 school year; hiring of Corey Gallai as middle school band teacher effective December 6, 2018 and Kristyn Lisowski as part time elementary instructional aide effective December 13, 2018.
Attachments:
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Reports and Discussion Items
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Facilities Advisory Team Update
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Strategic Blueprint
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Administration's Reports
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Library Update (20 Minutes)
Attachments:
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Review Fees (10 Minutes)
Description:
The Board of Education will review Bright Beginnings tuition; and registration fees.
Attachments:
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Preliminary Discussion of Service Provider Contracts (10 Minutes)
Attachments:
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Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Approve Board of Education Information Requests
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Items for Next Agenda:
(5 Minutes)
Description:
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Audit Report; Approve Library Project; Approve District Fees; Approve Students (sec. 7) and Community (sec. 8) Board Policies; Preliminary Review of District Calendar; Declassify Selected Closed Session Minutes
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session (30 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss student disciplinary cases; and matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
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Student disciplinary cases
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Description:
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Adjournment
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