April 29, 2019 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order Regular Meeting/Pledge of Allegiance/Roll Call
|
|
2. Acknowledgement
|
|
3. Recognition of Visitors
|
|
4. Adjournment to Closed Session
|
|
4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
|
|
4.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
|
|
5. Return to Open Session
|
|
5.A. Approval of Closed Session Minutes
|
|
6. Financial Report
Attachments:
()
|
|
7. Personnel
|
|
8. Consent Agenda
|
|
8.A. Minutes
Attachments:
()
|
|
8.B. Cafeteria Report
Attachments:
()
|
|
8.C. Student Teachers/Practicum Students
|
|
8.D. Fundraisers
Attachments:
()
|
|
8.E. Field Trips
|
|
8.F. Board Policy Updates & Changes: 2:20, 2:40, 2:50, 2:60, 2:250, 4:30, 4:100, 4:110,4:150, 4:160, 5:10, 5:250, 5:330, 6:15, 6:65, 6:185, 7:185, 7:270, 8:95
Attachments:
()
|
|
9. Correspondence
Attachments:
()
|
|
10. Superintendent's Report
|
|
10.A. Foundation Report
Attachments:
()
|
|
10.B. Enrollment
Attachments:
()
|
|
11. Builder's Risk Insurance policy
|
|
12. Equipment Purchases
|
|
13. Approve EJHS Health Life Safety Construction Bids
|
|
14. Acknowledgement of Board Members
|
|
15. Adjournment "sine die" of existing Board of Education
|
|
16. Reorganization of Board
|
|
16.A. Seat New Board Members
|
|
16.B. Oath of Office for New Members
|
|
16.C. Appointment of Pro-tem President
|
|
16.D. Election of Officers
|
|
16.E. Establish Regular Meeting Dates and Place
|
|
16.F. Proceed with Business as Usual
|
|
17. Adjourn
|
