September 3, 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. Community Relations Report

IV.A.1. Appointment of Student Board Member

IV.B. John C. Dunham STEM Partnership School

IV.C. East Aurora Excel Academy - Dr. Norrell

IV.C.1. Motion to Approve the East Aurora Excel Academy Pilot

V. Comments of the Board

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

VI.A. Board of Education Meeting Minutes of August 19, 2019

VI.B. Executive Session Meeting Minutes of August 19, 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. Salary Adjustments

VI.D.4. Leaves

VII. Finance/Personnel Committee, Annette Johnson, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Tuesday, September 10th at 5:00 p.m. at the SSC

VII.B. Action Items: 

VII.B.1. Motion to Approve the Following Revisions to IASB PRESS Plus Board Policies:

VII.B.1.a. 2:110 (Qualifications, Term and Duties of Board Officers)

VII.B.1.b. 2:140 (Communications to and from the Board)

VII.B.1.c. 2:140E (Exhibit - Guidance for Board Member Communications, Including Email Use)

VII.B.1.d. 2:230 (Public Participation at Board of Education Meetings and Petitions to the Board)

VII.B.1.e. 2:240 (Board Policy Development)

VII.B.1.f. 3:60 (Administrative Responsibility of the Building Principal)

VII.B.1.g. 4:20 (Fund Balances)

VII.B.1.h. 4:90 (Activity Funds)

VII.B.1.i. 5:35 (Compliance with the Fair Labor Standards Act)

VII.B.1.j. 5:40 (Communicable and Chronic Infectious Disease)

VII.B.1.k. 5:130 (Responsibilities Concerning Internal Information)

VII.B.1.l. 5:180 (Temporary Illness or Temporary Incapacity)

VII.B.1.m. 6:40 ( Curriculum Development)

VII.B.1.n. 6:340 (Student Testing and Assessment Program)

VII.B.1.o. 7:170 (Vandalism)

VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met August 19th at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, September 16th at 5:00 p.m. at the SSC

VIII.A.2. Curriculum Committee Meeting Minutes of August 19, 2019

VIII.A.3. Gonzalez Child Service Center Continuous School Improvement Plan

VIII.A.4. Fred Rodgers Magnet Academy Continuous School Improvement Plan

VIII.A.5. PSAT Proposal

VIII.A.6. American Institute for Research

VIII.A.7. Early Warning Insights - Bright Bytes Proposal

VIII.A.8. Powered by Action Proposal

VIII.B. Old Business:

VIII.B.1. Middle School Summer Elevate K-12

VIII.B.2. ISBE Disproportionality Updates

VIII.C. New Business:

VIII.C.1. EA² Coming Soon

VIII.D. Action Items: 

VIII.D.1. Motion to Approve the College Board PSAT Purchase in the Amount of $40,806.30

VIII.D.2. Motion to Approve the Bright Bytes Proposal in the Amount of $47,500

VIII.D.3. Motion to Approve the Powered by Action Proposal in the Amount of $48,387

IX. Building & Grounds Committee, Bruce Schubert

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Tuesday, September 3rd at 5:00 p.m. at the SSC

IX.A.2. Building & Grounds Committee Meeting Minutes of August 13, 2019

X. Executive Session for the Purpose of Discussing Student Discipline, Acquisition of Real Property, Safety & Security, Pending Litigation and the Appointment, Employment and Dismissal of a Specific Employee

XI. Action Resulting from Executive Session

XI.A. Motion to Approve the Resolution for Dismissal of a Tenured Teacher

XII. Second Public Comments/Questions (20 Minutes)

XIII. Informational Items, if any:

XIII.A. FOIA

XIV. Adjournment