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November 21, 2019 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
Description:  Olivia Martinez, Glenbard North High School
Attachments: (1)
III.B. New Staff Introduction
III.C. Staff Service Recognition
Description:  The Board recognizes four staff members achieving 5 years of service, and one staff member achieving 25 years of service.
IV. President's Report
V. Information Report
V.A. Student Demographics Report
V.B. Perkins V Update
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments, and Revenue & Expenditure Reports for October 2019
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Action Items - Consent Agenda
Description:  Motion to approve the November 21, 2019 Consent Agenda items A-C.
Attachments: (1)
VII.A. Minutes
VII.B. Financial Reports
VII.B.1. Treasurer's Report
VII.B.2. Payment of Invoices
VII.B.2.a. Student Activity
VII.B.2.b. Imprest
VII.B.2.c. Ratification
VII.B.2.d. Approval
VII.B.2.e. Payment of Bills
VII.C. Donation
VIII. Committee Reports
VIII.A. Finance Committee
VIII.B. Personnel Committee
VIII.C. Policy Committee
IX. Closed Session
Description:  Request a closed session for the purpose of considering 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.
X. Action Item, Personnel Committee Recommendation
X.A. Approval of Director's Goals
Attachments: (1)
XI. Action Items, Director's Recommendation
Attachments: (1)
XI.A. Implementation of Robotics & Automation Technology Program
XI.B. Policies on Second Reading
Description:  The Board’s Policy Committee has had the opportunity to review the revisions to the Board Policies and recommends the following policies for adoption: 2:110, 2:140, 2:230, 2:240, 3:10, 3:60, 4:20, 4:90, 5:35, 5:40, 5:130, 5:180, 6:40, 7:170, 7:270.
XII. Reports
XII.A. Leadership Team Reports
XII.A.1. Assistant Principal for Student Services
Attachments: (1)
XII.A.2. Principal
Attachments: (1)
XII.A.3. Director
Attachments: (1)
XIII. Future Agenda Items
XIV. Adjournment
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