January 16, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION (5:45 p.m.)
Recommended motion: Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows: •2(c)1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. |
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3. RETURN TO PUBLIC SESSION (7:00 p.m.)
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4. PLEDGE OF ALLEGIANCE
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5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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5.A Grove Elementary Staff Recognition
Attachments:
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5.B Grove Elementary Chess Club Recognition
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5.C CJHS Mission for Max
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6. SUPERINTENDENT COMMENTS
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7. PUBLIC COMMENTS
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8. ACTION ITEM
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8.A Approval of Substitute Teacher Daily Pay Rates
Recommended Motion: Move for the Approval of Substitute Teacher Daily Pay Rates.
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8.B Approval of an Agreement with Tyler Technologies for Financial and Human Resources Software Services
Recommended Motion: Move for the Approval of an Agreement with Tyler Technologies for Financial and Human Resources Software Services.
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9. CONSENT AGENDA
Recommended Motion: Move to approve the Consent Agenda as presented. |
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9.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education |
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9.A1 December 12, 2018 Regular Session
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9.A2 December 12, 2018 Closed Session
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9.B Personnel Matters
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9.B1 Resignations/Retirements/Releases/Terminations
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9.B2 Employment
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9.B3 Contract Revisions
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9.B4 Leave Requests
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9.C Payment of Bills and Payrolls
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9.C1 Authorization to Pay Bills and Payrolls
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9.C2 Payroll Detail Report
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9.C3 Vendor Bill Listing
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9.D Approve Finance Department Reports
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9.D1 Treasurer's Report
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9.D2 Statement of Revenues by Operating Fund
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9.D3 Statement of Expenditures by Operating Fund
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9.E Approve Request for Establishment of Student Activity Fund
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9.E1 CJHS Counseling Student Activity Fund Request
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9.F Approve Overnight Requests
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9.F1 NCHS/NCWHS ILMEA All-State Music Festival
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9.F2 NCHS Wind and Jazz Ensemble Performance
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9.F3 NCHS FBLA State Level Competitive Events
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10. REPORTS AND DISCUSSION
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10.A 2019-2020 Calendar
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10.B 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter:
Alan Kalitzky
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10.B2 Section 4 - Operational Services
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10.C Requests for Information Pursuant to the Illinois Freedom of Information Act
Presenter: Curt Richardson The District has received and processed the following requests for information: |
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10.C1 Kaza Rhan. Manager of LocalLabs, a publisher of Prairie State Wire. Information provided for request of board of education names, term start and end dates, salary and email addresses.
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10.C2 Jodi Cohen. Propublic.org. Jennifer Smith Richards. Chicago Tribune. Information provided for request of logs of students in seclusion, isolated time-out, physical restraints, staff trainings for these incidents for August 1, 2017 through present.
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11. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
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12. ADJOURNMENT
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