December 16, 2019 at 7:30 PM - Regular
| Agenda |
|---|
|
1. (5:30 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 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. PRESENTATIONS/COMMITTEE REPORTS
|
|
6.A. Auditor Presentation
|
|
6.B. Social/Emotional Presentation
|
|
7. CORRESPONDENCE
|
|
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. *Approval of FY19 Audit
|
|
9.D. *Adoption of IMRF Early Retirement Incentive Resolution
|
|
9.E. *Adoption of IMRF Early Retirement Incentive Amortization Resolution
|
|
9.F. *Approval of Equipment Disposal
|
|
10. INFORMATION/DISCUSSION ITEMS
|
|
10.A. Acknowledgement of Gifts & Donations
|
|
10.B. Goal 3 Update
|
|
10.C. Goal 4 Update
|
|
10.D. First Reading Press Policy Issue 102 - October 2019
|
|
11. ITEMS FOR NEXT AGENDA
|
|
11.A. FY21 District Calendar Update
|
|
11.B. Approval of Budget Calendar
|
|
11.C. Declaration of Closed Session Minutes
|
|
12. ADJOURNMENT
|