January 15, 2019 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Superintendent’s Report
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5. Public Participation
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6. Presentations
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6.A. FY2017-18 Audit
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6.B. NWEA District 117 Feeder District Data Presentation
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6.C. Antioch Upper Grade School Master Schedule Changes Presentation
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7. Board Committee Reports
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8. Information/Discussion Items
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8.A. 2019-2020 School Boundary Update
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8.B. Board Policy Revisions - 1st Reading of 2:260 & 7:285
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8.C. Enrollment Report - December 2018
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9. Approval of the Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - December 18, 2018
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9.A.2. Regular Meeting Closed Session Minutes - December 18, 2018
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9.A.3. Public Hearing Minutes - December 18, 2018
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9.A.4. Facilities Committee Minutes - December 18, 2018
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - December 2018
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9.B.2. Bills - December 2018
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9.B.3. Bills - January 2019
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9.B.4. Imprest Fund - December 2018
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9.B.5. Payroll Report - December 2018
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9.B.6. Treasurer's and Investment Report - December 2018
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10. Action Items
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10.A. Consideration to Approve: Board Policy Revisions of 2:105, 2:170, 4:20, 4:40, 4:80, 4:140, 6:10, 6:30, 6:60, 6:120, 6:130, 6:190, 6:230, 7:50, 7:280, 7:340, and 8:25
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10.B. Consideration to Approve: FY19 Summer School Staffing
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10.C. Consideration to Approve: FY19 Extended School Year Staffing
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2(c)(1); and
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11.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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12. Reconvene to Open Session
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13. Action Items
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13.A. Consideration to Approve: Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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14. Information/Discussion Items
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14.A. Future Agenda Items and Meeting Summary
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15. Adjournment
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