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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance
(1 Minute) |
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III. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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IV. * Consent Agenda (5 Minutes)
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IV.A. Approve Regular Meeting Minutes of January 16, 2019
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IV.B. Approve Closed Session Minutes of January 16, 2019
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IV.C. Approve Payment of January Payroll/February Warrants
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IV.D. Approve Bidding Process for Library Renovations
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IV.E. Approve FY20 School Calendar
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IV.F. Approve February 2019 Personnel Report
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V. Reports and Discussion Items
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V.A. Informational Updates
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V.A.1. eLearning Day
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V.A.2. Board Attorney Interview Update
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V.A.3. Library Update
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V.A.4. Strategic Blueprint Update
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V.B. Administration's Report
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V.B.1. Fourth to Fifth Grade Transition Plan (15 Minutes)
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V.B.2. Preliminary Staffing Recommendations (10 Minutes)
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V.B.3. Program Cost Analysis (15 Minutes)
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V.B.4. Lyons Township Treasurer Update (10 Minutes)
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V.B.5. Review Governance and Planning (sec. 1) Board Policies (10 Minutes)
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V.B.6. Board of Education Information Requests (5 Minutes)
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VI. Items for Next Agenda: (5 Minutes)
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VI.A. eLearning Day Review; Professional Learning Update; School Improvement Plan Update; Approve Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; FY20 Parent/Student Handbook.
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VII. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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VIII. Closed Session (15 Minutes)
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VIII.A. Student disciplinary cases
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2019 at 7:00 PM - Regular Meeting | |
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file.
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Description:
The warrant lists are attached for Board review. Mary Lenzen and Frank Adams reviewed the bills.
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Attachments:
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Description:
The Board of Education directs administration to begin the bidding process for library renovations.
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Description:
The attached calendar was reviewed by the Board of Education at its January meeting. It is being recommended that the Board adopt the FY20 school calendar as presented.
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Attachments:
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Description:
Attached is the Personnel Report for your review. It includes the resignation of part time instructional aide Paula Berger effective January 31, 2019. Mrs. Berger will fill a long term substitute position for elementary Spanish.
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Attachments:
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Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Attachments:
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Description:
Attached are the staffing projections for the 2018-19 school year. These recommendations will be on the March Consent Agenda.
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Attachments:
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Attachments:
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Description:
Board President Mark Mirabile will update the Board regarding the work being done through the approved Resolution in December.
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Attachments:
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Description:
As it our practice, the Board of Education regularly reviews Board policy to ensure that our current policies reflect the realities of running a school district. Currently, section 1 is up to date and no revisions are necessary.
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Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Description:
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Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss student disciplinary cases. |
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