November 26, 2018 at 7:30 PM - Regular

1. (6:15 PM) ROLL CALL/CALL TO ORDER

2. CLOSED SESSION

2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, collective negotiating matters, possible litigation and a matter relating to an individual student.

3. RETURN TO GENERAL SESSION (7:30 PM)

4. BOARD ANNOUNCEMENTS

5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President.

6. PUBLIC HEARING ON PROPOSED 2018 TAX LEVY (TRUTH IN TAXATION HEARING)

7. PRESENTATIONS/COMMITTEE REPORTS

7.A. Social/Emotional Presentation

8. *CONSENT AGENDA

8.A. *Approval of Minutes

8.B. Administrative Reports

8.B.1. District Goals

8.B.2. Curriculum/Instruction/Prof. Development

8.B.3. Business & Finance

8.B.4. Technology

8.B.5. FOIA

8.C. *Approval of Bills/Payroll

8.D. *Approval of Substitute Teacher List

9. *ACTION ITEMS

9.A. *Approval of Employment

9.B. *Approval of Resignation

9.C. *Adoption of Resolution Authorizing Tax Levy

9.D. *Adoption of Certificate of Compliance with Truth in Taxation Act

9.E. *Adoption of Levy Reduction Resolution

9.F. *Adoption of Resolution for Abatement of Debt Service Tax

9.G. *Approval of 2018 Multi-School IDF Surge Protector Projects Bid

9.H. *Resolution to Authorize the Board President or Board Member to work with the intergovernmental group to work towards modifying the relationship with the Lyons TTO

10. INFORMATION/DISCUSSION ITEMS

10.A. Acknowledgement of Gifts & Donations

10.B. Enrollment Update

10.C. Strategic Plan Update

10.D. ISBE District/School Report Card Update

11. ITEMS FOR NEXT AGENDA

11.A. FY19 School Calendar - First Draft

11.B. Auditor Presentation

12. ADJOURNMENT