October 21, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Call to order
I.A. Roll Call
I.B. Pledge of Allegiance
II. Approval of the Agenda
III. Public Recognition
III.A. Board Participation Program
III.B. Comments from Employees and Public
III.C. Board Hearing
IV. Consent Agenda
IV.A. Approval of Minutes (September 16, 2019) 
IV.B. Approval of List of Bills (October 2019)
IV.C. Approval of Financial Report (September 2019)
IV.D. Approval of Payroll Report (September 2019)
IV.E. Approval of Minutes and Financials of the BBC (September 2019)
IV.F. Approval of Minutes and Financials of PTO (September 2019)
IV.G. Approval of Financials of the Student Activity Fund Accounts (September 2019)
V. Committee Reports
V.A. Finance
V.B. Policy
V.C. Curriculum
V.D. Parent - Teacher Advisory
V.E. Shared Services
VI. Action Items
VI.A. Resolution of Intent: Resolution declaring the intention to issue $2,175,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund and directing that notice of such intention be published in the manner provided by law
VI.B. Morris SD 54 PRESS Plus 5 Year Review, Policy Issue 100, and Policy Issue 101
VI.C. Personnel
VI.C.1. Employment
VI.D. Food Safety Plan
VII. Communication
VII.A. Superintendent's Report - Dr. Dudek
VII.B. Administrator's Reports
VII.C. Board Communication
VIII. Executive Session: “Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District, including hearing testimony on a complaint lodged against the employee.”
IX. Action as a Result of Executive Session
X. Adjourn
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