February 20, 2019 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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* 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 January 16, 2019
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of January 16, 2019
Description:
The minutes are on file.
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Approve Payment of January Payroll/February Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Frank Adams reviewed the bills.
Attachments:
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Approve Bidding Process for Library Renovations
Description:
The Board of Education directs administration to begin the bidding process for library renovations.
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Approve FY20 School Calendar
Description:
The attached calendar was reviewed by the Board of Education at its January meeting. It is being recommended that the Board adopt the FY20 school calendar as presented.
Attachments:
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Approve February 2019 Personnel Report
Description:
Attached is the Personnel Report for your review. It includes the resignation of part time instructional aide Paula Berger effective January 31, 2019. Mrs. Berger will fill a long term substitute position for elementary Spanish.
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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eLearning Day
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Board Attorney Interview Update
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Library Update
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Strategic Blueprint Update
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Administration's Report
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Fourth to Fifth Grade Transition Plan (15 Minutes)
Attachments:
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Preliminary Staffing Recommendations (10 Minutes)
Description:
Attached are the staffing projections for the 2018-19 school year. These recommendations will be on the March Consent Agenda.
Attachments:
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Program Cost Analysis (15 Minutes)
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Lyons Township Treasurer Update (10 Minutes)
Description:
Board President Mark Mirabile will update the Board regarding the work being done through the approved Resolution in December.
Attachments:
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Review Governance and Planning (sec. 1) Board Policies (10 Minutes)
Description:
As it our practice, the Board of Education regularly reviews Board policy to ensure that our current policies reflect the realities of running a school district. Currently, section 1 is up to date and no revisions are necessary.
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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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Items for Next Agenda: (5 Minutes)
Description:
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eLearning Day Review; Professional Learning Update; School Improvement Plan Update; Approve Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; FY20 Parent/Student Handbook.
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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 (15 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss student disciplinary cases. |
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Student disciplinary cases
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Adjournment
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