August 6, 2019 at 7:00 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. Extended Learning Update

V. Business Agenda

V.A. Administrative: Review Omnibus Vote Agenda

V.B. Administrative: Approve Tentative Budget and Set Budget Hearing Date Action

V.C. Administrative: Approve Reciprocal Reporting System Agreement Action

V.D. Administrative: Approve PRESS Issue 101 Action

V.E. Personnel: Approve Resolution of New Hires, Leave of Absences, Resignations: Action

V.E.1. Resignation(s):
       Ms. Jennifer Hoy; DW, School Psychologist; Effective: 7/25/2019
       Ms. Veronica Rojas; FH, Learning Associate; Effective: 7/31/2019
       Ms. Aubrey Clement; DLS, Special Ed. Learning Associate; Effective: 8/04/2019

VI. Board Discussion

VI.A. SEDOL Governing Board

VII. Freedom of Information Requests (1)

VII.A. Empower Illinois

VIII. Notices and Communications

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

X.A. BOE Meeting Dates 2019/20 

X.B. School Messenger Media Metrics

X.C. STAR Assessment Report Sample

X.D. Board Retreat Dates

X.D.1. Friday, 9/27 6:00PM-9:00 OR Saturday, 10/05 9:00AM-12:00 PM

X.E. Community Closet at MHS Health Fair

X.F. Facilities Update

XI. Executive Session
      1.  Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).
      2.  The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).
      3.  Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).