November 25, 2019 at 6:00 PM - Public Hearing and Board of Education Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Board Member Professional Development
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V. Public Hearing on the District E-Learning Plan
Description:
The public hearing will begin at 7:00 p.m.
The regular meeting will immediately follow. |
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VI. Introduction of New Board Member and Affirm Oath of Office
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VII. Superintendent's Report
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VII.A. Celebration Video
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VII.B. Construction Update
Attachments:
()
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VIII. Board Reports
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IX. Public Participation
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X. Discussion
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X.A. Strategic Plan Consultant
Attachments:
()
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X.B. Threat Assessment Consultant
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XI. Action Items
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XI.A. Consent Agenda
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XI.A.1. Personnel Report
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XI.A.1.a. Employment Recommendations
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XI.A.1.b. Resignations
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XI.A.2. Finance, Facilities and Operations
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XI.A.2.a. School District Payment Order - November 6, 2019 - November 18, 2019
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XI.A.2.b. FOIA Report - November 6, 2019 - November 18, 2019
Attachments:
()
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XI.A.2.c. September 2019 Financial Reports
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XI.A.2.c. Monthly Revenue/Expenditure Summary Report
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XI.A.2.c. Investment Schedule
Attachments:
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XI.A.2.c. Treasurer's Report
Attachments:
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XI.A.2.c. Summary of Bills and Payroll
Attachments:
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XI.A.2.c. Disposal of Surplus Property
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XI.A.3. Board Meeting Minutes
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XI.A.3.a. November 11, 2019 - Regular Meeting Minutes
Attachments:
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XI.A.3.b. November 15, 2019 - Special Meeting Minutes
Attachments:
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XI.A.3.c. November 15, 2019 - Special Closed Meeting Minutes
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XI.A.3.d. November 18, 2019 - Special Meeting Minutes
Attachments:
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XI.A.3.e. November 18, 2019 - Special Meeting Closed Minutes
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XI.B. Recommendations
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XI.B.1. Authorization to Pay Bills During Winter Break
Attachments:
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XI.B.2. Approval of Memorandum of Understanding with AFSCME - E-Learning Plan
Attachments:
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XI.B.3. Approval of Memorandum of Understanding with GEEA - E-Learning Plan
Attachments:
()
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XI.B.4. Approve Resolution of District 41 E-Learning Plan
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XII. Other/Board Governance - Learning Together
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XIII. Upcoming Meetings
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XIII.A. Monday, December 9, 2019, Public Hearing and Regular Board Meeting, 7:00 p.m
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XIII.B. Monday, January 13, 2020, Regular Board Meeting, 7:00 p.m
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XIII.C. Items for Consideration for Future Agenda
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XIV. Adjourn to Closed Session
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XV. Return to Open Session
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XVI. Adjournment
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