|
Meeting Agenda
|
|---|
|
1. 7:30 PM - PUBLIC
|
|
1.1. Public Comment
|
|
2. 7:45 PM - SPECIAL REPORT
|
|
2.1. Financial and Capital Projections and FORC Recommendations
|
|
3. 8:15 PM - ACTION ITEMS
|
|
3.1. Minutes
|
|
3.1.1. Approval of Minutes from the October 15, 2019 Board Meeting
|
|
3.2. Consent Agenda
|
|
3.2.1. Bill List
|
|
3.2.2. Personnel
|
|
3.2.3. Disposal of Property (10/15/2019)
|
|
3.2.4. Approval of Special Meeting on November 9, 2019
|
|
3.2.5. Approval of Policies
|
|
3.2.5.1. Policy 2:230 (Public Participation at Board of Education Meetings and Petitions to the Board)
|
|
4. 8:30 PM - ADMINISTRATIVE ITEMS
|
|
4.1. Library Renovation Update (expected action 11/12/2019)
|
|
4.2. IMRF Resolution to Include Cash Payment Related to Health Insurance as IMRF Earnings (expected action 11/12/2019)
|
|
4.2.1. Disposal of Property (expected action 11/12/2019)
|
|
5. 8:45 PM - BOARD ASSIGNMENTS
|
|
5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
5.3. IASB Resolution Positions
|
|
6. 9:00 PM - CONCLUDING ITEMS
|
|
6.1. Board Remarks
|
|
6.2. Agenda Maintenance
|
|
7. 9:15 PM - EXECUTIVE SESSION - (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(C)(1))
|
|
8. 10:00 PM - ADJOURNMENT
|
|
9. INFORMATION ONLY
|
|
9.1. Treasurer's Report
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 29, 2019 at 5:30 PM - Regular | |
| Subject: |
1. 7:30 PM - PUBLIC
|
|
| Subject: |
1.1. Public Comment
|
|
| Subject: |
2. 7:45 PM - SPECIAL REPORT
|
|
| Subject: |
2.1. Financial and Capital Projections and FORC Recommendations
|
|
|
Attachments:
|
||
| Subject: |
3. 8:15 PM - ACTION ITEMS
|
|
| Subject: |
3.1. Minutes
|
|
| Subject: |
3.1.1. Approval of Minutes from the October 15, 2019 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
3.2. Consent Agenda
|
|
| Subject: |
3.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
3.2.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
3.2.3. Disposal of Property (10/15/2019)
|
|
|
Attachments:
|
||
| Subject: |
3.2.4. Approval of Special Meeting on November 9, 2019
|
|
|
Attachments:
|
||
| Subject: |
3.2.5. Approval of Policies
|
|
| Subject: |
3.2.5.1. Policy 2:230 (Public Participation at Board of Education Meetings and Petitions to the Board)
|
|
|
Attachments:
|
||
| Subject: |
4. 8:30 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
4.1. Library Renovation Update (expected action 11/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.2. IMRF Resolution to Include Cash Payment Related to Health Insurance as IMRF Earnings (expected action 11/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
4.2.1. Disposal of Property (expected action 11/12/2019)
|
|
|
Attachments:
|
||
| Subject: |
5. 8:45 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
|
Attachments:
|
||
| Subject: |
5.3. IASB Resolution Positions
|
|
| Subject: |
6. 9:00 PM - CONCLUDING ITEMS
|
|
| Subject: |
6.1. Board Remarks
|
|
| Subject: |
6.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
7. 9:15 PM - EXECUTIVE SESSION - (Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees or Legal Counsel for the District 5 ILCS 120/2(C)(1))
|
|
| Subject: |
8. 10:00 PM - ADJOURNMENT
|
|
| Subject: |
9. INFORMATION ONLY
|
|
| Subject: |
9.1. Treasurer's Report
|
|
|
Attachments:
|
||
