January 14, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order, Roll Call, and Pledge of Allegiance
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II. Reception of Visitors/Scheduled Public Comment
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III. Recognitions, Celebrations, and Presentations
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III.A. Instructional Coaches
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III.B. Review of Outstanding Debt and Refunding Opportunity
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IV. Superintendent's Report
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IV.A. Parent University
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IV.B. Transition Planning for Dr. Wise
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IV.C. Schools of Illinois Public Cooperative
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V. Information Items with Action
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V.A. School Calendar 2020-2021
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V.B. School Maintenance Project Grant
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VI. Consent Agenda Items
Description:
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item.
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VI.A. Approval of Minutes
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VI.B. Financial Affairs
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VI.C. Personnel Report
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VI.D. Pre-School Registration Materials
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VI.E. Designation of the Superintendent to Prepare Tentative Budget
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VI.F. Policy - Second Readings
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VII. Discussion Items without Action
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VII.A. Policy Review - First Readings
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VII.B. Intergovernmental Agreement with District 99
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VIII. Notifications
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VIII.A. FOIA Requests
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VIII.B. Construction Update
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IX. Executive Session
Description:
The Board may enter into executive session for the purpose of litigation, when an action against, affecting, or on behalf of the district has been filed and is pending before a court or administrative tribunal, or when the board finds that an action is probably or imminent (5ILCS 120/2(c)(11).
The Board may enter into executive session for the purpose of the discussion of collective negotiation matters between the public body and its employees or their representatives as allowed by 5 ILCS 120/2(c)(2) and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5ILCS120/2(c)(1) |
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X. Adjournment
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