July 1, 2019 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Superintendent Report - Dr. Norrell

IV.A.1. Motion to Approve the Final 2019/2020 School Year Calendar

IV.A.2. Motion to Approve the CIS Agreement

V. Board Comments

VI. Motion to Approve the Following Consent Agenda, as listed:

VI.A. Board of Education Meeting Minutes of June 17, 2019

VI.B. Executive Session Meeting Minutes of June 17, 2019

VI.C. Monthly Financial Reports, as listed:

VI.C.1. List of Bills

VI.D. Personnel Report, as listed:

VI.D.1. Resignations

VI.D.2. Appointments

VI.D.3. Adjusted Appointments

VI.D.4. Recalls - Support Staff

VI.D.5. Department Staff Contracts

VI.D.6. Administrative Contracts

VII. Finance/Personnel Committee, Annette Johnson, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Tuesday, July 9th at 4:30 p.m. at the SSC

VII.B. Action Items: 

VII.B.1. Motion to Approve the Following ISBE PRESS Board Policy Revisions:

VII.B.1.a. Policy 5:20 (Workplace Harassment Prohibited)

VII.B.1.b. Policy 7:20 (Bullying and Harassment of Students Prohibited)

VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met on June 17th at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, July 15,  2019 at 5:00 p.m. at the SSC

VIII.A.2. Curriculum Committee Minutes of June 17, 2019

VIII.A.3. One Team, One Plan

VIII.A.3.a. Dieterich Elementary

VIII.A.3.b. Krug Elementary

VIII.A.4. Time and Effort Analysis

VIII.A.5. Summer PD Review - IL Empower Partners

VIII.A.6. Data Review Plan

VIII.A.6.a. Assessment Chart

VIII.A.6.b. ESSA State Reporting

VIII.A.7. SY 2020 Teaching & Learning Budget

VIII.A.8. SY 2020 School Calendar

VIII.A.9. Attendance Report

VIII.B. Action Items:  None

IX. Building & Grounds Committee, Bruce Schubert, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, July 1st at 5:00 p.m. at the SSC

IX.B. Action Items: None

X. Executive Session for the Purpose of Discussing Land Acquisition, Pending Litigation and the Appointment, Employment and Dismissal of a Specific Employee

XI. Action Resulting from Executive Session

XII. Second Public Comments/Questions (20 Minutes)

XIII. Informational Items, if any:

XIII.A. FOIA Update

XIV. Adjournment