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February 3, 2020 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. Student Board Member Report
IV.B. 2019 Financial Report
V. Board Comments
VI. Motion to Approve the Following Consent Agenda, as listed:
VI.A. Board of Education Meeting Minutes of January 21, 2020
VI.B. Executive Session Meeting Minutes of January 21, 2020
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. Adjusted Appointments
VI.D.4. Salary Adjustment
VI.D.5. Leaves
VI.D.6. Retirements
VI.D.7. Notice to Remedy
VI.D.8. Differentials
VII. Finance/Personnel Committee, Annette Johnson, Chair
VII.A. Informational/Discussion Items:
VII.A.1. Meeting Schedule - Tuesday, February 11th at 5:00 p.m. at the SSC
VII.B. Action Items: 
VII.B.1. Motion to Approve the Revisions to the Following PRES Plus Board Policies:
VII.B.1.a. 8:30 Visitors to and Conduct on School Property
Attachments:
VII.B.1.b. 7:270 Administering Medicines to Students
Attachments:
VII.B.1.c. 7:180 Prevention of and Response to Bullying, Intimidation and Harassment
Attachments:
VII.B.1.d. 7:150 Agency and Police Interviews
Attachments:
VII.B.1.e. 7:20 Bullying and Harassment of Students Prohibited
Attachments:
VII.B.1.f. 6:150 Home and Hospital Instruction
Attachments:
VII.B.1.g. 6:60 Curriculum Content
Attachments:
VII.B.1.h. 6:20 School Year Calendar and Day
Attachments:
VII.B.1.i. 5:330 Sick Days, Vacation, Holidays and Leaves
Attachments:
VII.B.1.j. 5:290 Employment Termination and Suspensions
Attachments:
VII.B.1.k. 5:250 Leaves of Absence
Attachments:
VII.B.1.l. 5:200 Terms and Conditions of Employment and Dismissal
Attachments:
VII.B.1.m. 5:120 Employee Ethics; Conduct and Conflict of Interest
Attachments:
VII.B.1.n. 5:100 Staff Development Program
Attachments:
VII.B.1.o. 5:90 Abuse and Neglected Child Reporting
Attachments:
VII.B.1.p. 5:30 Hiring Process and Criteria
Attachments:
VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met January 21st at 5:00 p.m. at the SSC
VIII.A. Informational/Discussion Items:
VIII.A.1. Meeting Schedule - Tuesday, February 18th at 5:00 p.m. at the SSC
VIII.A.2. Curriculum Committee Minutes of January 21, 2020
Attachments:
VIII.A.3. Benavides STEAM Academy SIP
Attachments:
VIII.A.4. Bardwell SIP
Attachments:
VIII.A.5. Dual Language FY21 Update
Attachments:
VIII.A.6. Adventures Program
Attachments:
VIII.A.7. Project Lead The Way
Attachments:
VIII.A.8. Acceleration Policy Proposal
Attachments:
VIII.A.9. IL Empower Lead Partner Proposal
Attachments:
VIII.A.10. Early Warning Intervention Monitoring System (EWIMS) Proposal
VIII.A.11. Summer Programs
VIII.A.12. Attendance and Enrollment
Attachments:
VIII.A.13. Resolution for Sale of Personal Property
Attachments:
VIII.B. Old Business:
VIII.B.1. Spanish-English Books Exhibit
VIII.B.2. Time and Effort Updates
Attachments:
VIII.B.3. IT Proposal 1-1 Device Initiative
VIII.C. Action Items: 
VIII.C.1. Motion to Approve the Following Project Lead the Way Courses:
VIII.C.1.a. App Creator for Cowherd, Simmons and Waldo in the Amount of $11,443.14
VIII.C.1.b. Green Architecture for the Magnet Academy in the Amount of $8,403.20
VIII.C.1.c. Automation and Robotics at for the Magnet Academy in the Amount of $35,795.56
VIII.C.2. Motion to Approve the IL Empower Lead Partner Proposal as Follows:
VIII.C.2.a. New Leaders in the Amount of $66,000
VIII.C.2.b. American Institute for Research (AIR) in the Amount of $78,500
VIII.C.3. Motion to Approve the Early Warning Intervention System (EWIMS) Proposal from the American Institute of Research in the Amount of $125,400
VIII.C.4. Motion to Approve the Resolution for Sale of Personal Property (Non-Functioning Sewing Machines)
IX. Building & Grounds Committee, Bruce Schubert
IX.A. Informational/Discussion Items:
IX.A.1. Meeting Schedule - Monday, February 3rd at 5:00 p.m. at the SSC
IX.B. Action Item: 
IX.B.1. Motion to Approve the 2020 Round 1 School Maintenance Project Grant Application
X. Executive Session for the Purpose of Discussing Student Discipline, Property Acquisition and the Appointment, Employment and Dismissal of a Specific Employee
XI. Action Resulting from Executive Session
XI.A. Motion to Affirm the Final Lease Agreement for Bardwell Community property
XI.B. Motion to Approve the Common Area Maintenance & Vehicle Parking License Agreement for Bardwell Community property
XII. Second Public Comments/Questions (20 Minutes)
XIII. Informational Items, if any:
XIII.A. FOIA
Attachments:
XIV. Adjournment
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