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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of October 16, 2019
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4.A.1.b. Closed Session Meeting Minutes of October 16, 2019
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4.A.1.c. Special Meeting Minutes of October 28, 2019
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4.A.1.d. Closed Session Special Meeting Minutes of October 28, 2019
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4.A.1.e. Special Meeting Minutes of November 7, 2019
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4.A.1.f. Closed Session Special Meeting Minutes of November 7, 2019
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4.A.2. Approval of September/October Treasurer's/Financial Report
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4.A.3. Approval of Bill List of November 20, 2019
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4.A.4. Approval of Imprest Replenishment
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4.A.5. Approval of Resignation of Staff
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4.A.6. Approval of Family Medical Leave
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Summer 2020 Rogus Roof Project Bid
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4.B.2. IASB Resolutions
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4.C. New Business
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4.C.1. Approval of Tax Levy Estimate Resolution
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4.C.2. Retirement of Staff
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4.C.3. Enforcement of Policy 8:30
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Holiday Vacation Schedule
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5.C. Fall Progress Report Update
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5.D. Board Goals Dashboards
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5.E. State Report Card Review
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5.F. Financial Audit Response
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5.G. Building and Operations Reports
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5.H. Personnel, Collective Negotiations and Student Matters (Closed Session)
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6. Public Comments
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7. Future Meeting Dates
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7.A. December 11, 2019 Unit District Committee Meeting Administrative Center, 6:30 PM
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7.B. December 18, 2019, Policy Committee Meeting, Mary Drew Administrative Center, 6 PM
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7.C. December 18, 2019, Board of Education Meeting, Administration Center, 7 PM
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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|
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Attachments:
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| Subject: |
2. Roll Call by Secretary, David Faber
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|
| Subject: |
3. Information and Proposals
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|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
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|
| Subject: |
3.C. Public Comments
|
|
|
Attachments:
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||
| Subject: |
3.D. Letters and Communications
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|
|
Attachments:
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||
| Subject: |
4. Action Items
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|
| Subject: |
4.A. Consent of Agenda
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|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of October 16, 2019
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|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of October 16, 2019
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|
| Subject: |
4.A.1.c. Special Meeting Minutes of October 28, 2019
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|
| Subject: |
4.A.1.d. Closed Session Special Meeting Minutes of October 28, 2019
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|
| Subject: |
4.A.1.e. Special Meeting Minutes of November 7, 2019
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|
| Subject: |
4.A.1.f. Closed Session Special Meeting Minutes of November 7, 2019
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|
| Subject: |
4.A.2. Approval of September/October Treasurer's/Financial Report
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|
| Subject: |
4.A.3. Approval of Bill List of November 20, 2019
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|
| Subject: |
4.A.4. Approval of Imprest Replenishment
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|
| Subject: |
4.A.5. Approval of Resignation of Staff
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|
| Subject: |
4.A.6. Approval of Family Medical Leave
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|
| Subject: |
4.A.7. Approval of Employment of Staff
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|
| Subject: |
4.B. Old Business
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|
| Subject: |
4.B.1. Approval of Summer 2020 Rogus Roof Project Bid
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|
| Subject: |
4.B.2. IASB Resolutions
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|
| Subject: |
4.C. New Business
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|
| Subject: |
4.C.1. Approval of Tax Levy Estimate Resolution
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|
| Subject: |
4.C.2. Retirement of Staff
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|
| Subject: |
4.C.3. Enforcement of Policy 8:30
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|
| Subject: |
5. Superintendent and Staff Report
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|
| Subject: |
5.A. Enrollment Report
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|
| Subject: |
5.B. Holiday Vacation Schedule
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|
| Subject: |
5.C. Fall Progress Report Update
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|
| Subject: |
5.D. Board Goals Dashboards
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|
| Subject: |
5.E. State Report Card Review
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|
| Subject: |
5.F. Financial Audit Response
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|
| Subject: |
5.G. Building and Operations Reports
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|
| Subject: |
5.H. Personnel, Collective Negotiations and Student Matters (Closed Session)
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|
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Attachments:
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||
| Subject: |
6. Public Comments
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Attachments:
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| Subject: |
7. Future Meeting Dates
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|
| Subject: |
7.A. December 11, 2019 Unit District Committee Meeting Administrative Center, 6:30 PM
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|
| Subject: |
7.B. December 18, 2019, Policy Committee Meeting, Mary Drew Administrative Center, 6 PM
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|
| Subject: |
7.C. December 18, 2019, Board of Education Meeting, Administration Center, 7 PM
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| Subject: |
8. Adjournment
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Attachments:
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