November 9, 2019 at 9:00 AM - Regular

1. 9:00 AM - BOARD PROFESSIONAL DEVELOPMENT SESSION

2. 12:00 PM - PUBLIC

2.1. Proclamation Recognizing School Board Appreciation Day

2.2. Public Comment

3. 12:15 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of the minutes from the October 29, 2019 Regular Board Meeting

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel

3.3. General

3.3.1. Approval of Library Renovation Updates (10/29/2019)

3.3.2. Approval of IMRF Resolution to Include Cash Payment Related to Health Insurance as IMRF Earnings (10/29/2019)

3.3.3. Approval of Resolution Supporting the Fiber agreement with the Village of Oak Park 

3.3.4. Adoption of Estimated Levy for December 10, 2019 and Authorization to Publish Public Hearing for December 10, 2019 (10/29/2019)

3.4. Personnel

3.4.1. Appointment of Interim Administrator

4. 12:30 PM - ADMINISTRATIVE ITEMS

4.1. Resolution providing for the issue of not to exceed $27,500,000 General Obligation School Bonds for the purpose of improving the sites of, building and equipping additions to, and altering, repairing and equipping school buildings of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc., in connection with the proposed sale of said bonds. (expected action 11/26/2019)

5. 12:45 PM - CONCLUDING ITEMS

5.1. Board Remarks

5.2. Agenda Maintenance

6. 1:00 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))

7. 1:30 PM - OPEN SESSION / ADJOURNMENT

8. INFORMATION ONLY

8.1. Attendance Report - October