March 28, 2019 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

IV. Informational Items

IV.A. Making 8 Great Award

IV.B. Young Authors Winners

V. Administrative Reports

V.A. Director of Curriculum, Instruction & Assessment

V.B. Special Education Coordinator

V.C. Assistant Superintendent of Finance & Operations, CSBO

V.D. Additional Building Administrator & Director Reports

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Review/Approve IHSA Membership Renewal

VI.B. Review/Approve Overnight Trip- Trimpe Middle School Student Council - IAJHSC Convention - Springfield, IL (April 12-13, 2019)

VI.C. Review/Approve ESSA Work Plans

VI.D. Review/Approve E-Rate Bids

VI.E. Review/Set Out-of-District Tuition Fee for 2019-20 School Year

VI.F. Review/Approve Proposed District Calendar for 2019-2020 School Year

VI.G. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

VI.H. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees.

VI.I. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to consider the setting of a price for sale or lease of real property owned by the school board.

VI.J. Review/Approve Resolution Authorizing the Issuance of a Notice of Remedial Warning

VI.K. Review/Approve Personnel Actions
Certified Resignation- Elementary
Certified Hires- HS/MS Choir Teacher/Director, MS Part-Time Physical Education & ESY Teachers
Certified Transfer- MS Special Education
Non-Certified Resignations- Elementary School Nurse, Kitchen Helper
Non-Certified Hires- School Nurse, ESY Aides, Custodian
Extra Curricular Resignation- HS Cheerleading Coach, HS Asst. Cheerleading Coach, HS Varsity Volleyball Coach, HS Asst. Football Coach
Extra Curricular Hires- HS Girls Golf Coach, HS Pazzazz Dance Coach
Volunteer Coach Approval- MS Girls Basketball

VI.L. Board Actions As Necessary

VII. Public Comment

VIII. Adjournment