January 15, 2020 at 6:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Comments

IV. INFORMATION / DISCUSSION ITEMS

IV.A. School Activity Account Reports

IV.B. Monthly Random Drug Testing Report 

IV.C. Student Services Presentation

IV.D. ECE/Student Services Coordinator Job Description

IV.E. Board Policy Revisions: 2:105, 4:15, 4:30, 4:60, 4:80, 5:10, 5:30, 5:50, 5:100, 5:120, 5:200, 5:220, 5:250, 5:290, 5:330, 6:60, 6:300, 7:20, 7:100, 7:270

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes 

V.A.1. Regular Meeting of December 18, 2019

V.B. Approval of SEAPCO Hiring Survey FY21

V.C. Approval of Student Fees: 2020-21

V.D. Approval of Right At School Contract - Summer 2020

V.E. Approval of 2020 Football Coaching Clinic

V.F. Approval of Maintenance Grant

VI. ACTION ITEMS

VI.A. Approval of Payment of the Bills; Review of Treasurer's Report and District Investment Report and Mid Year Report

VI.B. Approval of Agreement for Construction Management Services, Construction Manager as Designer and Owner's Agent. 

VI.C. Approval of Mowing Contract

VI.D. Approval of Senior Transportation Personnel Salary

VI.E. Approval of Revision of Board Policy 5:20 and Adoption of Exhibit 5:20-E

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. The Appointment, Employment, Compensation, and Performance of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)

VII.B. Student Disciplinary Cases - 5 ILCS 102/2(c)(9) 

VII.C. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII.D. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)

VII.D.1. Regular Meeting of December 18, 2019

VII.E. Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)

VII.F. Security Procedures - 5 ILCS 120/2(c)(8)

VII.G. Litigation - 5 ILCS 120/2(c)(11)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda  

VIII.B. Approval of Closed Session Minutes  

VIII.B.1. Regular Meeting of December 18, 2019

IX. ADJOURNMENT