November 18, 2019 at 7:30 PM - Regular
Agenda |
---|
1. (6:45 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.
|
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 2019 TAX LEVY (TRUTH IN TAXATION HEARING)
|
7. *CONSENT AGENDA
|
7.A. *Approval of Minutes
|
7.B. Administrative Reports
|
7.B.1. District Goals
|
7.B.2. Curriculum/Instruction/Prof. Development
|
7.B.3. Business & Finance
|
7.B.4. Technology
|
7.B.5. FOIA
|
7.C. *Approval of Bills/Payroll
|
7.D. *Approval of Substitute Teacher List
|
8. *ACTION ITEMS
|
8.A. *Approval of Employment
|
8.B. *Approval of Resignation
|
8.C. *Adoption of Resolution Authorizing Tax Levy
|
8.D. *Adoption of Certificate of Compliance with Truth in Taxation Act
|
8.E. *Adoption of Levy Reduction Resolution
|
8.F. *Adoption of Resolution for Abatement of Debt Service Tax
|
8.G. *Approval of Engagement Agreement with Underwriter
|
9. INFORMATION/DISCUSSION ITEMS
|
9.A. Goal 2 Fall Update
|
9.B. Power Update
|
9.C. ISBE District/School Report Card Update
|
9.D. Equity Audit
|
9.E. Board Policy 7:270 Administering Medicines to Students
|
9.F. FY20 School Calendar - First Draft
|
9.G. IMRF Retirement Options
|
10. ITEMS FOR NEXT AGENDA
|
10.A. Auditor Presentation
|
10.B. Social/Emotional Presentation
|
10.C. Second Reading and Approval of Press Policy 7:270 Administering Medicine to Students
|
11. ADJOURNMENT
|