March 25, 2019 at 6:00 PM - Regular Board Meeting
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1. Call to order Regular Board of Education Meeting/Pledge of Allegiance/Roll Call
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2. Recognition of Visitors
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3. Acknowledgements
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4. Adjournment to Closed Session
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4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1)
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4.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(4)
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4.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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5. Return to Open Session
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5.A. Approval of Closed session Minutes
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6. Financial Report
Attachments:
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7. Personnel
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8. Consent Agenda
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8.A. Minutes
Attachments:
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8.B. Cafeteria Report
Attachments:
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8.C. Student Teachers/Practicum Students
Attachments:
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8.D. Fundraisers
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8.E. Field Trips
Attachments:
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8.F. IHSA Approval for 2019-20
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8.G. IESA Approval for 2019-20
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8.H. Approval of Summer Camp and Athletic Physicals Schedule
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8.I. Approval to Post, for Public Renew, Policy Updates and Changes
Attachments:
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9. Correspondence
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10. Superintendent's Report
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10.A. Foundation Report
Attachments:
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10.B. Enrollment
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10.C. Information
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11. Old Business
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11.A. Reimbursement for Honors English Fees
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12. New Business
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12.A. Awarding of South Side Project Bid
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12.B. 2019-20 Calendar
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12.C. Rental Agreement with ROE #3
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12.D. Rental Agreement with CEFS
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12.E. Rental Agreement with EIASE
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12.F. 2019-20 Discipline/Handbook changes for Presentation/Approval
Attachments:
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12.G. EHS Cafe' Presentation/Request for Funds
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12.H. Valedictorian/Salutatorian Discussion
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13. Adjournment
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