October 29, 2019 at 5:30 PM - Regular
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1. 7:30 PM - PUBLIC
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1.1. Public Comment
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2. 7:45 PM - SPECIAL REPORT
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2.1. Financial and Capital Projections and FORC Recommendations
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3. 8:15 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the October 15, 2019 Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel
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3.2.3. Disposal of Property (10/15/2019)
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3.2.4. Approval of Special Meeting on November 9, 2019
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3.2.5. Approval of Policies
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3.2.5.1. Policy 2:230 (Public Participation at Board of Education Meetings and Petitions to the Board)
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4. 8:30 PM - ADMINISTRATIVE ITEMS
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4.1. Library Renovation Update (expected action 11/12/2019)
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4.2. IMRF Resolution to Include Cash Payment Related to Health Insurance as IMRF Earnings (expected action 11/12/2019)
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4.2.1. Disposal of Property (expected action 11/12/2019)
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5. 8:45 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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5.3. IASB Resolution Positions
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6. 9:00 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 9:15 PM - EXECUTIVE SESSION - (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(C)(1))
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8. 10:00 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. Treasurer's Report
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