September 23, 2019 at 6:00 PM - Regular Board Meeting

1. Pledge of Allegiance/Call to order Budget Hearing Meeting/Roll Call

1.A. Budget Hearing

1.B. Adjourn Budget Hearing

2. Call to order Regular Board Meeting/Roll Call

3. Acknowledgements

4. Recognition of Visitors

5. Financial Report

6. Consent Agenda

6.A. Minutes

6.B. Cafeteria Report

6.C. Student Teachers

6.D. Fundraisers

6.E. Field Trips

6.F. Establishment of Convenience and Activity Accounts

6.G. Unit #40 Foundation Director Appointments:  Mary Bushue and Angela Koester

7. Correspondence

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment

8.C. Information

9. New Business

9.A. FY20 Crisis Plan Approval

9.B. FY20 Budget

9.C. Custodial Equipment Purchase for EJHS

9.D. Committee Reports

9.D.1) Technology

9.D.1)a. Possible Technology Purchase

9.D.1)b. Possible cell Phone Policy Revision Recommendation

9.D.2) Finance

9.E. Discussion Topics:

9.E.1) Fit for Duty Requirement to Return to Work

9.E.2) Asst. Transportation Director Job Description

9.E.3) Dress Code Discussion

9.E.4) Update on Video Streaming

9.E.5) Cabinet Meetings Update

9.F. Opportunity for Sharing by Board of Education

10. Adjournment to Closed Session

10.A. Student disciplinary cases.  5 ILCS 120/2(c)(9)

10.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)(2)

10.C. 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), amended by P.A. 99-646.

11. Return to Open Session

11.A. Approval of Closed Session Minutes

12. Personnel List

13. Adjourn