September 25, 2019 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION(5:45P.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.

3. RETURN TO PUBLIC SESSION(7:00P.M.)

4. PLEDGE OF ALLEGIANCE

5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

5.A Normal  Community West High School Girls Basketball Team and Coaches

6. SUPERINTENDENT COMMENTS

7. PUBLIC COMMENTS

8. REPORTS

8.A 1st Reading Board Policies, Administrative Procedures, and Exhibits

9. PUBLIC HEARING

9.A Normal Community High School Parking Lots and Driveways

9.B Public Hearing of the 2019-2020 Budget

10. ACTION ITEMS

10.A Resolution to Adopt the 2019-2020 Budget for Community Unit District No. 5, McLean and Woodford Counties, Illinois

10.B Agreement for Lacrosse Cooperative Team Sponsorship

11. CONSENT AGENDA

11.A Approval of Minutes
Note: Minutes are not released for public viewing until approved by the Board of Education.

11.A1 Regular Session 09.11.19

11.A2 Closed Session 09.11.19

11.B Personnel Matters

11.B1 Resignations/Retirements/Releases/Terminations

11.B2 Employment

11.B3 Contract Revisions

11.B4 Leave Requests

11.C Payment of Bills and Payrolls

11.C1 Payroll Fund Totals

11.C2 Vendor Bill Listing

11.C3 Authorization to Pay Bills Bills and Payrolls

11.D Approve School Exec Connect Letter of Agreement

11.E Approve Request for Overnight Trip

11.E1 NCWHS Mock Trial Seminar, Boston, MA, October 24-27, 2019

11.F Approve Requests for Authorization to Use Fire Prevention and Safety Funds

11.F1 Normal Community High School, repair asphalt surfaces, Amendment #29

11.F2 Cedar Ridge Elementary School, replace integrated lighting control panel parts and wiring, Amendment #4

11.G Approve Board Policies, Administrative Procedures, and Exhibits

11.G1 Section 7 - Students

12. REPORTS

12.A Transportation

13. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS