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Meeting Agenda
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1. 5:30 PM - LEARNING SESSION - Board Leadership for Results (SY20 Priorities)
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2. 8:00 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))
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3. 8:30 PM - PUBLIC
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3.1. Public Comment
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4. 8:45 PM - SPECIAL REPORTS
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4.1. Summer Work Bids (expected action 2/18/2020)
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5. 9:00 PM - ACTION ITEMS
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5.1. Minutes
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5.1.1. Approval of the Minutes from the January 21, 2020 Board Meeting
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5.2. Consent Agenda
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5.2.1. Bill List
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5.2.2. Personnel
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5.2.3. Disposal of Property (1/21/2020)
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5.3. General
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5.3.1. Approval of the School Maintenance Project Grant Application (weekly report)
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6. 9:15 PM - ADMINISTRATIVE ITEMS
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6.1. Donation - Holmes School (expected action 2/18/2020)
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6.2. Abatement of Series 2016 Bond Levy (expected action 2/28/2020)
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7. 9:30 PM - BOARD ASSIGNMENTS
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7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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7.3. Board Retreat Follow-up
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8. 9:50 PM - CONCLUDING ITEMS
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8.1. Board Remarks
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8.2. Agenda Maintenance
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9. 10:05 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))
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10. 10:20 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 4, 2020 at 5:30 PM - Regular | |
| Subject: |
1. 5:30 PM - LEARNING SESSION - Board Leadership for Results (SY20 Priorities)
|
|
|
Attachments:
|
||
| Subject: |
2. 8:00 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: |
3. 8:30 PM - PUBLIC
|
|
| Subject: |
3.1. Public Comment
|
|
| Subject: |
4. 8:45 PM - SPECIAL REPORTS
|
|
| Subject: |
4.1. Summer Work Bids (expected action 2/18/2020)
|
|
|
Attachments:
|
||
| Subject: |
5. 9:00 PM - ACTION ITEMS
|
|
| Subject: |
5.1. Minutes
|
|
| Subject: |
5.1.1. Approval of the Minutes from the January 21, 2020 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
5.2. Consent Agenda
|
|
| Subject: |
5.2.1. Bill List
|
|
|
Attachments:
|
||
| Subject: |
5.2.2. Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.2.3. Disposal of Property (1/21/2020)
|
|
|
Attachments:
|
||
| Subject: |
5.3. General
|
|
| Subject: |
5.3.1. Approval of the School Maintenance Project Grant Application (weekly report)
|
|
|
Attachments:
|
||
| Subject: |
6. 9:15 PM - ADMINISTRATIVE ITEMS
|
|
| Subject: |
6.1. Donation - Holmes School (expected action 2/18/2020)
|
|
|
Attachments:
|
||
| Subject: |
6.2. Abatement of Series 2016 Bond Levy (expected action 2/28/2020)
|
|
|
Attachments:
|
||
| Subject: |
7. 9:30 PM - BOARD ASSIGNMENTS
|
|
| Subject: |
7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
| Subject: |
7.3. Board Retreat Follow-up
|
|
| Subject: |
8. 9:50 PM - CONCLUDING ITEMS
|
|
| Subject: |
8.1. Board Remarks
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|
| Subject: |
8.2. Agenda Maintenance
|
|
|
Attachments:
|
||
| Subject: |
9. 10:05 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))
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| Subject: |
10. 10:20 PM - ADJOURNMENT
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