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October 21, 2019 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order 
2. Approval of Meeting Agenda
3. Teacher Presentation: Wilmot Elementary School
4. Superintendent's Report 
5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:  We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed.  The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
6. Informational Items
6.1. Freedom of Information Requests (Policy 2:250)
Attachments: (1)
6.2. Portrait of a Graduate and Strategic Plan
6.3. 2019 Tax Levy (Policy 4:10)
Attachments: (3)
6.4. 2018-19 Audit Results Presented by Evoy, Kamschulte, Jacobs & Co. (Policy 4:80)
7. Action Items
7.1. Consent Agenda*
7.1.1. Approval of Meeting Minutes (Policy 2:220) *
7.1.2. Personnel*
7.1.2.1. Resignations/Retirements* (Policy 5:210)
7.1.2.2. Leave of Absence* (Policy 5:250)
7.1.2.3. Employment of Certified Staff* (Policy 5:200)
7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
7.1.3. Bills for Payment* (Policy 4:80)
7.1.4. Destruction of Closed Session Recordings from March 12, 2018* (Policy 2:220)
7.2. Accept 2018-19 Audit Report (Policy 4:80)
7.3. Board Member Estimated Expense Approval - IASB Joint Annual Conference (Policy 2:125)
Attachments: (1)
7.4. September Quarterly Treasurer's Report w/ Student Activities (Policy 4:30)
Attachments: (1)
7.5. Final Reading Policy Updates - 2:20, 2:30, 2:40, 2:50, 2:60, 2:120, 2:130, 2:170, 2:250, 4:30, 4:110, 4:150, 4:190, 5:10, 5:120, 5:250, 5:330, 6:15, 6:65, 7:185, & 8:95
7.6. Approval of Closed Session Meeting Minutes from September 16, 2019
8. Committee Reports (Policy 2:150)
9. Open Community Participation (Policy 2:230)
Description:  We welcome your comments and questions and give them serious consideration. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed.  The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
10. Board/Superintendent Other
11. Closed Session ** (Policy 2:220)
Discuss 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5 ILCS 120/2(c)(1))
12. Adjournment

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