October 21, 2019 at 6:00 PM - Regular Board Meeting

1. Call to Order of Regular Board meeting at 6:00 p.m.

2. Roll Call

3. Pledge of Allegiance led by Maple Elementary Students:  Abigail Davidson, Damian Nestor, Lily Ziemann, Alicia Aguilar, Ella Nimtz, Charlee Messenger, Kyla Wiginton, Jersey Wolf, Piper Campbell, Wes Kunert, Natalie LeVoy, Jadan Sisam, Aubree Foster, Chandler Covington

4. Approval of Agenda

5. Approval of Board Meeting Regular and Closed Minutes: 

5.A. October 7, 2019 Regular Minutes

6. Awards and Recognition presented by Jason Blume, Director of Stakeholder Engagement

7. Comments from the Community

8. Approval of Bills

8.A. Payables Summary

8.B. Voided Checks

8.C. Payroll Voucher(s)

8.D. Accounts Payable Warrants

9. Communications and Committee Reports

9.A. Larry Barger, President

9.A.1. Board Monitoring Report:  October 7, 2019

9.A.2. Next Regular Board Meeting:  Tuesday, November 12, 2019 at 6:00 p.m. 

9.A.3. Kishwaukee Annual Business Meeting & Dinner - October 24, 2019 at 5:30 p.m., Sycamore Middle School

9.A.4. IASB, ISBE, IASBO Tri-Conference, November 21-24, 2019 - Chicago, Illinois

9.B. Sue Berogan, Vice President

9.B.1. Next Business Services Meeting:  November 6, 2019 at 6:00 p.m.

9.C. Evelyn Meeks, Secretary

9.D. Melissa Wenger

9.D.1. Next Education Committee meeting:  Wednesday, December 11, 2019 at 6:30 p.m.

9.E. Michael Sterling

9.E.1. IASB Delegate Assembly Resolutions - Reminder - Consensus taken to adopt or not adopt the IASB Resolutions on November 12, 2019

9.F. Jill Berogan

9.G. Rich Meister

10. Administrative Reports

10.A. Dr. Michelle Erb, Assistant Superintendent for Curriculum & Instruction

10.A.1. Recommendation to approve Student Travel Request(s)

10.B. Joshua Aurand, Assistant Superintendent for Business & Operations

10.B.1. Recommendation to approve Resolution Declaring Surplus Property and Authorizing Disposal of Property

10.B.2. Recommendation to approve Facility Request(s):

10.C. Scott Rollinson, Assistant Superintendent for Human Resources

10.C.1. Personnel Agenda and Addendum

10.C.2. Informational:  Resignations

10.D. Dr. Julie Morris, Superintendent

11. Consent Agenda

11.A. Approve Personnel Agenda & Addendum

11.B. Approve Student Travel Request(s)

11.C. Approve Facility Request(s)

12. ACTION ITEMS

12.A. Approve Resolution Declaring Surplus Property

13. Announcements and Discussion:  

14. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Selection of a Person to Fill a Public Office ( 5 ILCS 120/2(c)(3), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Placement of Individual Students in Special Education Programs and Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Purchase or Lease of Real Property for the Use of the District  (5 ILCS 120/2(c)(5), Setting of a Price for Sale or Lease of Property Owned by the District (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), Security Procedures (5 ILCS 120/2(c)(8), Establishment of Reserves or Settlement of Claims as provided in Local Government and Governmental Employees Tort Immunity Act (5 ILCS 120/2(c)12), and Discussion of Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

15. ACTION ITEMS AFTER CLOSED SESSION

16. Consideration to approve Discipline Recommendation for Student #2019-2020-1

17. Consideration to approve Discipline Recommendation for Student #2019-2020-2

18. Adjournment