January 23, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Informational Items

III.A. Making 8 Great Award

III.B. Mid-Year Budget Review

IV. Consent Items

IV.A. Financial

IV.B. Minutes

IV.B.1. Open & Closed Session Minutes - Regular Meeting December 19, 2019

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 Administrators & Directors

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Review/Approve Resolution to Create the District Budget for FY21

VI.B. Review/Approve Institute Agenda for February 14, 2020

VI.C. Review/Approve 2020 Summer School Credit Recovery and Drivers Education at CMHS

VI.D. Review/Approve Submission of School Maintenance Project Grant (SMPG) Application for FY2020 -Round 1

VI.E. Review/Approve Overnight Band/Choir Trip - Walt Disney World Resort, Orlando, Florida - March 15-21, 2021

VI.F. Review/Approve Resolution to Declare Surplus Equipment

VI.G. Review/Approve Board Policies (2:20, 2:70, 2:100, 2:105, 2:110, 2:200, 2:260, 4:15, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:20-E) - 2nd Reading

VI.H. Review/Approve Board Policies (5:30, 5:90, 5:100, 5:120, 5:200, 5:250, 5:290, 5:330, 6:20, 6:60) - 1st Reading

VI.I. Review/Approve Amended 2019-20 School Calendar

VI.J. 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.K. 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.L. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(7) to discuss the sale or purchase of securities, investments or investment contracts.

VI.M. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

VI.N. Review/Approve Personnel Actions
Director Hire - Technology 
Certified Resignation - SLP
Certified Transfer - Elem Special Ed
Certified Hire - SLP
Non-Certified Exempt Hire -  PT Technologist
Non-Certified Resignation - PT Custodian
Non-Certified Reduction in Hours - PACT Coordinator and Secretary
Extra Curricular Resignations - HS Head Varsity Girls Basketball Coach, HS Assistant Varsity Girls Basketball Coach & MS Track Coach
Extra Curricular Hires- Interim HS Girls Basketball Coaches, Asst. Baseball Coach & Co-Asst. Softball Coaches

VI.O. Board Actions As Necessary

VII. Public Comment

VIII. Adjournment