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December 17, 2019 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order / Roll Call / Pledge
1.1. Recognize CTE programs and staff
2. Consent Agenda
2.1. Regular Meeting minutes of November 19, 2019
2.2. Executive Session minutes of November 19, 2019
2.3. Special Meeting minutes of December 3, 2019
2.4. Executive Session minutes of December 3, 2019
2.5. Destroy Executive Session recordings from May 2018
2.6. District Bills
2.7. Routine Correspondence
3. Administrative Reports
3.1. Superintendent Report
3.2. Bluffview Report
3.3. Jr/Sr High Report
3.3.1. Student School Board Member report
3.4. Special Education Report
3.5. Early Childhood Education report
3.6. Maintenance Report
3.6.1. !! HIGHLIGHT ZONE !!
3.7. Athletic Report
3.8. Technology Report
3.9. Ed Tech and PR report
3.10. Financial Reports
3.12. Enrollment Report
4. Public Comments
5. Old Business
6. New Business
6.1. Consider the FY19 audit from Sheffel Boyle
6.2. Consider the FY19 tax levy certification (payable in 2020)
Attachments:
6.3. Consider a Performance Contracting agreement
6.4. Consider the 2nd reading of updated Board Policy
6.5. Consider the approval of an Intergovernmental Agreement with Columbia District #4 for an EMT class
6.7. Consider the Board Meeting schedule for 2020
6.8. Consider an amended 2019-20 school calendar
6.9. Consider appointing a Student School Board member
7. Executive Session in accordance with 5 ILCS 120/2
7.1. Consider the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee or office of the public body pursuant to 5 ILCS 120/2(c)(1)
8. Actions from Executive Session
8.1. Anticipate employment of certified and/or non-certified personnel and substitutes
8.2. Anticipate accepting resignations of certified and/or ESP personnel
8.3. Anticipate coaching and/or extra-curricular sponsor changes
9. Adjourn
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