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Meeting Agenda
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Regular & Closed Meetings of December 19, 2018
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D.2. Approval of Monthly Financial Statement
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D.3. Approval of Personnel Report
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D.4. Approval of Payment of Bills & Claims
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D.5. Approval of 2018 - 2019 Seniority Lists
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D.6. Approval of Activity Accounts
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. SUPERINTENDENT'S REPORT
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F.1. District Highlights
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F.1.a. Bus Driver Appreciation Week - February 04 - 08, 2019
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F.1.b. Handbook Committee Meeting - January 30, 2019
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F.1.c. Staff Appreciation Event
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F.2. Building Highlights
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F.2.a. 2nd Quarter Discipline Reports
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F.3. Staff Communication
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F.3.a. Superintendent's Bulletin
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F.4. Notes of Appreciation
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F.5. Strategic Plan Update
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F.5.a. Instruction
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F.5.a.1) Illinois School Report Card Analysis
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F.5.a.2) District Leadership Team
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F.5.b. Community
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F.5.b.1) ISBE 5 Essentials Survey
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F.5.b.2) Silver Creek Reformed Church Thank You
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F.5.c. Facilities
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F.5.c.1) Flooring Update
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G. DISTRICT FINANCIAL REPORT
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G.1. 2nd Quarter Revenue & Expenditure Report
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of FY19 Staff Appreciation
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H.2. Approval of Consent and Receipt of Payment from the Marilyn Ludwig Trust
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H.3. Approval of 2019 - 2020 Forreston High School Curriculum Guide - 2nd Reading
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H.4. Approval of 2019 - 2020 School Calendar - 2nd Reading
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H.5. Approval of Press Issue 99 Policies - 1st Reading
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H.6. Approval Authorizing Development of FY '20 Budget
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H.7. Approval of Advertisers / Donors
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H.7.a. Cardinal Field Complex Donors & Financial Report
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I. CALENDAR ITEMS
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I.1. JANUARY, 2019
January 07 - School Resumes January 11 - 2nd Quarter Report Cards January 12 - Staff Appreciation Evening at Barnacopia - 5:30 p.m. January 21 - NO SCHOOL - Martin Luther King Jr.'s Birthday January 30 - Early Dismissal for Students - Curriculum Development & Handbook Committee Meeting at 5:00 pm FEBRUARY, 2019 February 08 - 3rd Quarter Progress Reports February 11 - 15 - Bus Driver Appreciation Week February 18 - NO SCHOOL - Presidents' Day February 20 - Committee Meeting & Regular Monthly Board Meeting at GVGS |
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS 120/2(c)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. None at This Time
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L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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L.1. FOIA Requests
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L.2. Northwest Division Dinner Meeting - March 13, 2019
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L.3. End-of-the-Year Dates
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M. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 16, 2019 at 6:30 PM - Regular Board Meeting at 6:30 p.m. | |
| Subject: |
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Minutes
|
|
| Subject: |
D.1.a. Regular & Closed Meetings of December 19, 2018
|
|
| Subject: |
D.2. Approval of Monthly Financial Statement
|
|
| Subject: |
D.3. Approval of Personnel Report
|
|
| Subject: |
D.4. Approval of Payment of Bills & Claims
|
|
| Subject: |
D.5. Approval of 2018 - 2019 Seniority Lists
|
|
| Subject: |
D.6. Approval of Activity Accounts
|
|
| Subject: |
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
| Subject: |
F. SUPERINTENDENT'S REPORT
|
|
| Subject: |
F.1. District Highlights
|
|
| Subject: |
F.1.a. Bus Driver Appreciation Week - February 04 - 08, 2019
|
|
| Subject: |
F.1.b. Handbook Committee Meeting - January 30, 2019
|
|
| Subject: |
F.1.c. Staff Appreciation Event
|
|
| Subject: |
F.2. Building Highlights
|
|
| Subject: |
F.2.a. 2nd Quarter Discipline Reports
|
|
| Subject: |
F.3. Staff Communication
|
|
| Subject: |
F.3.a. Superintendent's Bulletin
|
|
| Subject: |
F.4. Notes of Appreciation
|
|
| Subject: |
F.5. Strategic Plan Update
|
|
| Subject: |
F.5.a. Instruction
|
|
| Subject: |
F.5.a.1) Illinois School Report Card Analysis
|
|
| Subject: |
F.5.a.2) District Leadership Team
|
|
| Subject: |
F.5.b. Community
|
|
| Subject: |
F.5.b.1) ISBE 5 Essentials Survey
|
|
| Subject: |
F.5.b.2) Silver Creek Reformed Church Thank You
|
|
| Subject: |
F.5.c. Facilities
|
|
| Subject: |
F.5.c.1) Flooring Update
|
|
| Subject: |
G. DISTRICT FINANCIAL REPORT
|
|
| Subject: |
G.1. 2nd Quarter Revenue & Expenditure Report
|
|
| Subject: |
H. BOARD ACTION & DISCUSSION
|
|
| Subject: |
H.1. Approval of FY19 Staff Appreciation
|
|
| Subject: |
H.2. Approval of Consent and Receipt of Payment from the Marilyn Ludwig Trust
|
|
| Subject: |
H.3. Approval of 2019 - 2020 Forreston High School Curriculum Guide - 2nd Reading
|
|
| Subject: |
H.4. Approval of 2019 - 2020 School Calendar - 2nd Reading
|
|
| Subject: |
H.5. Approval of Press Issue 99 Policies - 1st Reading
|
|
| Subject: |
H.6. Approval Authorizing Development of FY '20 Budget
|
|
| Subject: |
H.7. Approval of Advertisers / Donors
|
|
| Subject: |
H.7.a. Cardinal Field Complex Donors & Financial Report
|
|
| Subject: |
I. CALENDAR ITEMS
|
|
| Subject: |
I.1. JANUARY, 2019
January 07 - School Resumes January 11 - 2nd Quarter Report Cards January 12 - Staff Appreciation Evening at Barnacopia - 5:30 p.m. January 21 - NO SCHOOL - Martin Luther King Jr.'s Birthday January 30 - Early Dismissal for Students - Curriculum Development & Handbook Committee Meeting at 5:00 pm FEBRUARY, 2019 February 08 - 3rd Quarter Progress Reports February 11 - 15 - Bus Driver Appreciation Week February 18 - NO SCHOOL - Presidents' Day February 20 - Committee Meeting & Regular Monthly Board Meeting at GVGS |
|
| Subject: |
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS 120/2(c)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).
|
|
| Subject: |
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
K.1. None at This Time
|
|
| Subject: |
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
L.1. FOIA Requests
|
|
| Subject: |
L.2. Northwest Division Dinner Meeting - March 13, 2019
|
|
| Subject: |
L.3. End-of-the-Year Dates
|
|
| Subject: |
M. ADJOURNMENT
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|