February 19, 2020 at 6:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. Information Item - School Activity Account Reports
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IV.B. Monthly Random Drug Testing Report
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IV.C. Regulatory Basis Engagement Agreement: Gorenz and Associates, Ltd.
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IV.D. Out-of-State Field Trip: 8th Grade Students to Washington DC - June 2021
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IV.E. Out-of-State Field Trip: Dunlap Eagles Robotics Team - March 2020
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IV.F. Fortress Bank Liquidity Management
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IV.G. Traffic Study
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IV.H. Staffing Requests: 2020-21
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IV.I. Student Handbook Revisions: 2020-21
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IV.J. Middle School Math and ELA Enrichment
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IV.K. Summer Projects: 2020
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IV.L. Board Policy Revisions: 2.20, 2.70, 2.70-E, 2.100, 2.110, 2.200, 2.220, 2.220-E6, 2.260, 3.40-E, 4.150, 5.90, 6.20, 6.150, 7.150, 8.30
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V. CONSENT AGENDA
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V.A. Approval of Open Session Minutes
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V.A.1. Regular Board Meeting of January 15, 2020
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V.B. Approval of Job Description: ECE/Student Services Coordinator
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V.C. Approval of 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
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VI. ACTION ITEMS
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VI.A. Approval of Payment of the Bills; Review of Treasurer's Report and District Investment Report
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VI.B. Approval of Agreement for Construction Management Services, Construction Manager as Designer and Owner's Agent
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VI.C. DHS/ATS Summer Internship
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. The Appointment, Employment, Compensation, and Performance of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)
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VII.B. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)
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VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VII.E. Security Procedures - 5 ILCS 120/2(c)(8)
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VII.F. Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
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VII.G. Litigation - 5 ILCS 120/2(c)(11)
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VIII. RETURN TO OPEN SESSION: ACTION / INFORMATION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda
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VIII.B. Approval of ECE/Student Services Coordinator
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VIII.C. Approval of Assistant Principal DHS
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VIII.D. Approval of Closed Session Minutes
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IX. ADJOURNMENT
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