January 13, 2020 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Seat Student Board Members

V. Superintendent's Report

V.A. Celebration Video

V.B. Entry Plan Update

VI. Board Reports

VII. Public Participation

VIII. Presentations

VIII.A. HumaneX Results

IX. Discussion

IX.A. Long Term Substitute Rate of Pay for Hard to Fill Positions

IX.B. Renewal of In-District Special Education Transportation

IX.C. Board Policy Revisions

X. Action Items

X.A. Consent Agenda

X.A.1. Personnel Report

X.A.2. Finance, Facilities and Operations

X.A.2.a. School District Payment Order - December 3, 2019 - December 16, 2019

X.A.2.b. School District Payment Order - December 17, 2019 - January 7, 2020

X.A.2.c. FOIA Report -  December 4, 2019 - January 7, 2020

X.A.2.d. November 2019 Financial Reports

X.A.2.d. Monthly Revenue/Expenditure Summary Report 

X.A.2.d. Investment Schedule

X.A.2.d. Treasurer's Report 

X.A.2.d. Summary of Bills and Payroll  

X.A.2.d. Disposal of Surplus Property  

X.A.3. Board Meeting Minutes

X.A.3.a. December 9, 2019 - Regular Meeting Minutes

X.A.3.b. December 9, 2019 - Regular Closed Meeting Minutes

X.B. Recommendations

X.B.1. Approve 2020-2021 School Year Calendar

X.B.2. Recommendation Approval of Professional Services Contract with Health Pro Pediatrics

X.B.3. Professional Development and Coaching with a Behavior Analyst

XI. Other/Board Governance - Learning Together

XI.A. Board Meeting Rules of Order

XII. Upcoming Meetings

XII.A. Monday, January 27, 2020, Regular Board Meeting, 7:00 p.m

XII.B. Monday, February 10, 2020, Regular Board Meeting, 7:00 p.m

XII.C. Items for Consideration for Future Agenda

XIII. Adjourn to Closed Session

XIV. Return to Open Session

XV. Possible Action

XV.A. Approval of the 2020-2022 Teachers' Agreement Between District 41 Board of Education and Glen Ellyn Education Association

XV.B. District Safety Expense

XVI. Adjournment

XVII. Policies for Review