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Meeting Agenda
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
2. Roll Call by Secretary, David Faber
3. Information and Proposals
3.A. Recognition
3.B. Freedom of Information Act
3.C. Public Comments
3.D. Letters and Communications
4. Action Items
4.A. Consent Agenda
4.A.1. Approval of Minutes
4.A.1.a. Special Meeting Minutes of July 24, 2019
4.A.1.b. Closed Session Special Meeting Minutes of July 24, 2019
4.A.1.c. Unit District Committee Meeting Minutes of July 24, 2019
4.A.1.d. Special Meeting Minutes of August 13, 2019
4.A.1.e. Closed Session Special Meeting Minutes of August 13, 2019
4.A.2. June Treasurer's Report/Financial Report
4.A.3. Approval of Bill List of August 21, 2019
4.A.4. Approval of Resignation of Staff
4.A.5. Family Medical Leave
4.A.6. Approval of Employment of Staff
4.A.7. Approval of Memorandum of Understanding
4.B. Old Business
4.B.1. Approval of District 843 2019-2020 Budget
4.C. New Business
4.C.1. Review of Board Policy 5:330
4.C.2. Appointment of Certified Teacher Evaluation Liaison 
4.C.3. Superintendent Evaluation Review
4.C.4. Approval of Phase 1 Metasys Conversion at Dr. Julian Rogus School
4.C.5. Mary Drew Landscaping
5. Superintendent and Staff Report
5.A. Enrollment Report
5.B. Certified Teacher Professional Practice Review
5.C. Summer Bridge Update
5.D. Summer Enrichment Camps
5.E. Special Education ESY 
5.F. Special Olympics for EC Students
5.G. Building and Grounds Update
5.H. Summer Technology Update
5.I. Building Operations Reports
5.J. Personnel and Student Matters (Closed Session)
6. Public Comments
7. Future Meeting Dates
7.A. September 18, 2019 Mary Drew Administration Center, 7 PM
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2019 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
Attachments:
Subject:
2. Roll Call by Secretary, David Faber
Subject:
3. Information and Proposals
Subject:
3.A. Recognition
Subject:
3.B. Freedom of Information Act
Subject:
3.C. Public Comments
Attachments:
Subject:
3.D. Letters and Communications
Attachments:
Subject:
4. Action Items
Subject:
4.A. Consent Agenda
Subject:
4.A.1. Approval of Minutes
Subject:
4.A.1.a. Special Meeting Minutes of July 24, 2019
Subject:
4.A.1.b. Closed Session Special Meeting Minutes of July 24, 2019
Subject:
4.A.1.c. Unit District Committee Meeting Minutes of July 24, 2019
Subject:
4.A.1.d. Special Meeting Minutes of August 13, 2019
Subject:
4.A.1.e. Closed Session Special Meeting Minutes of August 13, 2019
Subject:
4.A.2. June Treasurer's Report/Financial Report
Subject:
4.A.3. Approval of Bill List of August 21, 2019
Subject:
4.A.4. Approval of Resignation of Staff
Subject:
4.A.5. Family Medical Leave
Subject:
4.A.6. Approval of Employment of Staff
Subject:
4.A.7. Approval of Memorandum of Understanding
Subject:
4.B. Old Business
Subject:
4.B.1. Approval of District 843 2019-2020 Budget
Subject:
4.C. New Business
Subject:
4.C.1. Review of Board Policy 5:330
Subject:
4.C.2. Appointment of Certified Teacher Evaluation Liaison 
Subject:
4.C.3. Superintendent Evaluation Review
Subject:
4.C.4. Approval of Phase 1 Metasys Conversion at Dr. Julian Rogus School
Subject:
4.C.5. Mary Drew Landscaping
Subject:
5. Superintendent and Staff Report
Subject:
5.A. Enrollment Report
Subject:
5.B. Certified Teacher Professional Practice Review
Subject:
5.C. Summer Bridge Update
Subject:
5.D. Summer Enrichment Camps
Subject:
5.E. Special Education ESY 
Subject:
5.F. Special Olympics for EC Students
Subject:
5.G. Building and Grounds Update
Subject:
5.H. Summer Technology Update
Subject:
5.I. Building Operations Reports
Subject:
5.J. Personnel and Student Matters (Closed Session)
Attachments:
Subject:
6. Public Comments
Attachments:
Subject:
7. Future Meeting Dates
Subject:
7.A. September 18, 2019 Mary Drew Administration Center, 7 PM
Subject:
8. Adjournment
Attachments:

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