January 29, 2020 at 3:00 PM - Board of Education Special Meeting

1. Call to Order

2. Adjournment to Closed Meeting for Student Discipline Pursuant to IL Open Meetings Act:

3. Reconvene Open Meeting & Discipline Motions

4. Consent Agenda - Request to Approve  Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Business/Finance:

4.B.1) Regular Items

4.B.2) January 2020 bills/checks from each fund - need Board approval

4.B.2)a) Education Fund                                                  $  567,824.86
Food Service Fund                                             $    14,278.10   
Operations & Maintenance                                 $  122,725.95
Transportation                                                    $     34,611.35
Liability Fund                                                      $        1,289.00     
Fund Summary Total                                          $   740,729.26

4.C. 2020 OIE Committee Meeting Dates

4.D. Out of State Field Trip Request

4.D.1) North Ridge Eighth Grade Class Trip May 22, 2020

4.D.1)a) Six Flags, St. Louis, MO

4.D.2) DHS JROTC Drill Competition

4.D.2)a) George Washington High School Drill Competition, Indianapolis, IN

4.D.3) North Ridge AVID College Fair February 25, 2020

4.D.3)a) College Fair and Pacers Game, Bankers Life Field House, Indianapolis, IN

5. Public Comments

6. Curriculum:

6.A. Math Consultant - Recommendation

6.B. CTE Curriculum - Recommendation

7. Human Resources:

7.A. BOE Policy Updates/Edits - First Reading

8. Business/Finance:

8.A. 2019-2020 Auditor - Recommendation 

9. Buildings & Grounds:

9.A. School Maintenance and Project Grant - Recommendation

10. Superintendent/Board Comments

11. Adjournment