September 24, 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. Board Committee Reports
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7. Items for Information/Discussion
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7.A. Historical Society Preliminary Report on Repairs to Museum Bell Tower
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7.B. Master Facility Plan Update
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7.C. FY20 Administrator and Teacher Salary and Benefits Report
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7.D. Board Policy Revisions: 1st Reading of 4:30, 4:100, 4:110, 4:150, 4:160, 4:190, 5:10, 5:250, and 5:330
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7.E. Enrollment Report - 6th Day 2019-20
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8. Consideration to Approve: Consent Agenda
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8.A. Minutes
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8.A.1. AMENDED Regular Meeting Open Session Minutes - June 18, 2019
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8.A.2. Regular Meeting Open Session Minutes - August 20, 2019
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8.A.3. Regular Meeting Closed Session Minutes - August 20, 2019
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8.A.4. Special Meeting Open Session Minutes - August 27, 2019
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8.A.5. Special Meeting Closed Session Minutes - August 27, 2019
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8.A.6. Special Meeting Open Session Minutes - September 3, 2019
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8.A.7. Special Meeting Closed Session Minutes - September 3, 2019
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8.A.8. Special Meeting Open Session Minutes - September 17, 2019
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8.A.9. Special Meeting Closed Session Minutes - September 17, 2019
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8.B. Financial Reports
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8.B.1. Activity Fund Statements - August 2019
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8.B.2. Bills - August 2019
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8.B.3. Bills - September 2019
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8.B.4. Imprest Fund - August 2019
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8.B.5. Payroll Report - August 2019
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8.B.6. Treasurer's and Investment Report - August 2019
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9. Action Items
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9.A. Consideration to Approve: FY20 Budget
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9.B. Consideration to Approve: Intergovernmental Agreement for Library Services with Lake Villa District Library
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9.C. Consideration to Approve: Student Insurance
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9.D. Consideration to Approve: Board Policy Revisions of 2:20, 2:40, 2:50, 2:60, and 2:250
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10. Closed Session – Per the Open Meetings Act for the purpose of:
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10.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; and
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10.B. Student disciplinary cases.
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11. Reconvene to Open Session
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12. Action Items
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12.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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12.B. Consideration to Approve: Stipend Amounts for Individuals by Building
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13. Information Items
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13.A. Communication Protocol
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13.B. Future Agenda Items and Meeting Summary
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14. Adjournment
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