November 19, 2019 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

1.B) 8th Grade Boys Volleyball Team

1.C) Cross Country State Qualifiers

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Homer Council Report

4. Homer Support Staff Council Report

5. Motion to go into Closed Session for discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees

6. Action from Closed Session

6.A) Approval of the 2019-2020 through 2023-2024 Homer District 33C Council of the American Federation of Teachers Local 604 bargaining agreement for wages, benefits, and other terms and conditions of employment (Goal 3)

7. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

7.A) Approval of the October 22, 2019  Regular Board meeting minutes, and the October 22, 2019 Closed Session Board meeting minutes (Goal 4)

7.B) Treasurer's report September 2019 (Goal 5)

7.C) Invoices payable October 2019 (Goal 5)

7.D) Personnel Recommendations (Goals 2, 3)

7.D)1) Request(s) for Leave of Absence (Beginning and end dates open to modification)

7.D)1)a) Certified

7.D)1)b) Non-Certified

7.D)2) Resignation(s)

7.D)2)a) Extra-Curriculum

7.D)3) Employment Recommendation(s)

7.D)3)a) Non-Certified

7.D)3)b) Extra-Curriculum

8. Informational reports

8.A) Directors' Reports

8.B) Superintendent's Report

8.C) Student Achievement Data from Illinois Assessment of Readiness (IAR) (Goal 1)

9. Old Business

9.A) Approval of Resolution to Levy 2019 Property Taxes (Goal 5)

9.B) Approval of resolution instructing the county clerk how to apportion 2019 tax levy extension reductions (Goal 5)

10. New Business

10.A) Recommendation to make adjustment to Nurse Sub Rate (Goal 5)

10.B) Recommendation for Sub Authorization Cost Reimbursement (Goal 5)

10.C) Approval of the working cash abatement resolution (Goal 5)

10.D) Recommendation to contract with Konica Minolta OneRate prorgram as our copier vendor  (Goal 5)

10.E) Recommendation to approve an Atlas IED Intercom System be installed by Applied Communications Group at Hadley Middle School (Goal 5)

10.F) Recommendation to add four After School Math Support Sponsors for the 2019-2020 school year (Goals 1 and 2)

10.G) Discussion of the IASB Resolution Vote (Goal 5)

11. Discuss Future Board Meeting Agenda Items

12. Motion to go into Closed Session for discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, 3) Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.

13. Motion to adjourn