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September 3, 2019 at 7:00 PM - Regular

Agenda
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
Attachments:
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
Attachments:
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)
Attachments:
VII.B.1.b. 2:140 (Communications to and from the Board)
Attachments:
VII.B.1.c. 2:140E (Exhibit - Guidance for Board Member Communications, Including Email Use)
Attachments:
VII.B.1.d. 2:230 (Public Participation at Board of Education Meetings and Petitions to the Board)
Attachments:
VII.B.1.e. 2:240 (Board Policy Development)
Attachments:
VII.B.1.f. 3:60 (Administrative Responsibility of the Building Principal)
Attachments:
VII.B.1.g. 4:20 (Fund Balances)
Attachments:
VII.B.1.h. 4:90 (Activity Funds)
Attachments:
VII.B.1.i. 5:35 (Compliance with the Fair Labor Standards Act)
Attachments:
VII.B.1.j. 5:40 (Communicable and Chronic Infectious Disease)
Attachments:
VII.B.1.k. 5:130 (Responsibilities Concerning Internal Information)
Attachments:
VII.B.1.l. 5:180 (Temporary Illness or Temporary Incapacity)
Attachments:
VII.B.1.m. 6:40 ( Curriculum Development)
Attachments:
VII.B.1.n. 6:340 (Student Testing and Assessment Program)
Attachments:
VII.B.1.o. 7:170 (Vandalism)
Attachments:
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
Attachments:
  • 8/29/2019 at 10:53 AM
VIII.A.3. Gonzalez Child Service Center Continuous School Improvement Plan
Attachments:
VIII.A.4. Fred Rodgers Magnet Academy Continuous School Improvement Plan
Attachments:
VIII.A.5. PSAT Proposal
Attachments:
VIII.A.6. American Institute for Research
VIII.A.7. Early Warning Insights - Bright Bytes Proposal
Attachments:
VIII.A.8. Powered by Action Proposal
Attachments:
VIII.B. Old Business:
VIII.B.1. Middle School Summer Elevate K-12
Attachments:
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
Attachments:
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
Attachments:
  • 8/29/2019 at 11:01 AM
XIV. Adjournment
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