January 21, 2020 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

4.A. Staff Accolades

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Board Policy Revisions - 1st Reading of 2:260, 5:10, 5:20, 7:180, and 8:90

7.B. Enrollment Report - December 2019

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Regular Meeting Open Session Minutes - December 17, 2019

9.A.2. Regular Meeting Closed Session Minutes - December 17, 2019

9.A.3. Special Meeting Open Session Minutes - January 7, 2020

9.A.4. Special Meeting Closed Session Minutes - January 7, 2020

9.A.5. Special Meeting Open Session Minutes - January 11, 2020

9.A.6. Special Meeting Closed Session Minutes - January 11, 2020

9.B. Financial Reports

9.B.1. Activity Fund Statements - December 2019

9.B.2. Bills - December 2019

9.B.3. Bills - January 2020

9.B.4. Imprest Fund - December 2019

9.B.5. Payroll Report - December 2019

9.B.6. Treasurer's and Investment Report - December 2019

10. Action Items

10.A. Consideration to Approve:  Board Policy Revisions of 4:20, 4:90, 5:35, 5:40, 5:130, 5:180, and 7:20

10.B. Consideration to Approve: FY20 Summer School Staffing

10.C. Consideration to Approve: FY20 Extended School Year Staffing

10.D. Consideration to Approve: Hillcrest Elementary School Paving Project (Phase 3) Bid Award

11. Closed Session – Per the Open Meetings Act for the purpose of:

11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act,  5 ILCS 120/2(c)(1); and

11.B. Student disciplinary cases.  5 ILCS 120/2(c)(9)

12. Reconvene to Open Session

13. Consideration to Approve: Personnel Consent Agenda

13.A. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

13.B. Contract Amendments for Chrystal Duffy, Kristina Guntharp, Dan Ocenas, Adam Sax, and Ann Scully

13.C. Stipend Amounts for Individuals by Building

14. Information/Discussion Items

14.A. Board Agenda Structure Discussion

14.B. Future Agenda Items and Meeting Summary

15. Adjournment