January 15, 2020 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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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
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of December 18, 2019
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of December 18, 2019
Description:
The minutes are on file for Board review.
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Approve Payment of December Payroll/January Warrants
Description:
The warrant lists are attached for Board review. David Negron and Frank Adams reviewed the bills.
Attachments:
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is not recommending declassification of any closed session minutes at this time. Also, closed session audio tapes over 18 months old are being recommended for destruction.
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Approve Fees for the 2021-21 School Year
Description:
The Board of Education reviewed fees at the December Board meeting. The attached chart outlines the fees up for approval.
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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Strategic Blueprint Update
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Administration's Reports
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Review Training for Analyzing Data
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MAP Test Score Update
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Preliminary Review of District Calendar
Description:
The Calendar Committee met on January 8, 2020. Members of the committee who attended the meeting were Char Reschke, Stacey Tantillo, Carole Lee, Linda Sheridan, Jennifer Ban, Denise Spetter, Terry Maly, Kathleen Tomei, Griffin Sonntag, Dave Palzet, and Erika Sawosko. The Calendar Committee’s recommendation for 2020-21 is attached.
Attachments:
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Finance Tutorial #5: The Audit - Who? What? and Why?
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Board of Education Information Requests
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:
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Five-year Financial Update: Approve 2020-21 District Calendar; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Recommendations.
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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 discipline; and collective negotiation matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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Student discipline
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Collective negotiation matters between the District and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of employees. |
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Written Reports
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Lunch Line Update
Attachments:
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FOIA
Attachments:
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Adjournment
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