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Meeting Agenda
I. Roll Call
I.A. Pledge of Allegiance
I.B. Additions or Changes to Agenda
I.C. Communications
II. Visitor Input
III. Swearing in of New Board Member
III.A. Welcome New Board Member and Oath of Office
IV. Superintendent Report
IV.A. Planning for the 2020-21 school year
V. Approval of Consent Agenda Items
V.A. Regular Meeting Minutes for January 14, 2020
V.B. Closed Session Minutes for January 14, 2020
V.C. Special Meeting Minutes for February 4, 2020
V.D. Closed Session Meeting Minutes for February 4, 2020
V.E. Special Meeting Minutes for February 18, 2020
V.F. Closed Session Meeting Minutes for February 18, 2020
V.G. Accounts Payable for February, 2020
VI. Action Items
VI.A. Budget Process
VI.B. Staffing plan for 2020-21
VI.C. Curricular changes for 2020-21
VI.D. Approve board policies from Press Plus Edition 102
VII. Student Liaison Reports
VIII. Board Communication and Discussion
VIII.A. NSBA 2020 Annual Conference & Exposition
VIII.B. IASB Spring Dinner Meeting
IX. Social Media Post of the Month
X. Closed Session
Pursuant to 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and 5ILCS 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students with no action to be taken.
XI. Return to Open Session
XII. Approval of Action Agenda Items
XII.A. Approve notice of remedial action for certified staff member
XII.B. Approve Settlement Agreement Regarding Student #62781
XIII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 25, 2020 at 7:00 PM - Regular Board of Education Meeting
Subject:
I. Roll Call
Description:
President: I would like to call to order the Roselle School District 12 Regular Board of Education Meeting at ______ PM.
Subject:
I.A. Pledge of Allegiance
Subject:
I.B. Additions or Changes to Agenda
Subject:
I.C. Communications
Subject:
II. Visitor Input
Description:
PRESIDENT: This is the time during the meeting in which the public is invited to provide comments.  In keeping with Board Policy 2:230, we ask that visitors address the Board only at the appropriate time as indicated on the agenda and when recognized by the Board President.  Please introduce yourself and keep comments to 2 minutes so that everyone who wishes to address the Board may do so.  The Board and members of the administration do not respond to public comments.  Questions or concerns will be referred to Dr. Henderson and you will receive follow-up communication from her office. I have ____ person(s) who have indicated they would like to address the board. Is there anyone else wishing to address the board?
Subject:
III. Swearing in of New Board Member
Subject:
III.A. Welcome New Board Member and Oath of Office
Subject:
IV. Superintendent Report
Subject:
IV.A. Planning for the 2020-21 school year
Subject:
V. Approval of Consent Agenda Items
Description:
President: Would any member of the Board like any of the consent agenda items removed from the consent agenda and discussed separately? If not, I need a motion.

Suggested Motion:
I move that the Board approve the Consent Agenda items as presented.
Subject:
V.A. Regular Meeting Minutes for January 14, 2020
Subject:
V.B. Closed Session Minutes for January 14, 2020
Subject:
V.C. Special Meeting Minutes for February 4, 2020
Subject:
V.D. Closed Session Meeting Minutes for February 4, 2020
Subject:
V.E. Special Meeting Minutes for February 18, 2020
Subject:
V.F. Closed Session Meeting Minutes for February 18, 2020
Subject:
V.G. Accounts Payable for February, 2020
Subject:
VI. Action Items
Subject:
VI.A. Budget Process
Description:
Suggested Motion:
I move that the Board approve the Resolution Authorizing the Assistant Superintendent for Finance & Operations to prepare the FY21 Tentative Budget.
Subject:
VI.B. Staffing plan for 2020-21
Description:
Suggested Motion:
I move that the Board approve the Staffing Plan for 2020-2021 as presented by the administration.
Subject:
VI.C. Curricular changes for 2020-21
Description:
Suggested Motion:
I move that the Board approve the curricular changes, specifically the addition of electives at eighth grade as presented by the administration.
Subject:
VI.D. Approve board policies from Press Plus Edition 102
Description:
Suggested Motion:
I move that the board approve board policies from Press Plus Edition 102 as presented.
Subject:
VII. Student Liaison Reports
Subject:
VIII. Board Communication and Discussion
Subject:
VIII.A. NSBA 2020 Annual Conference & Exposition
Subject:
VIII.B. IASB Spring Dinner Meeting
Subject:
IX. Social Media Post of the Month
Subject:
X. Closed Session
Pursuant to 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and 5ILCS 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students with no action to be taken.
Description:
Suggested Motion:
I move that to Board adjourn to Closed Session at _________ p.m., pursuant to 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and 5ILCS 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students with no action to be taken.
Subject:
XI. Return to Open Session
Subject:
XII. Approval of Action Agenda Items
Subject:
XII.A. Approve notice of remedial action for certified staff member
Description:
Suggested Motion: 
I move that the Board of Education approve the notice of remedial action for Susan Hauschildt.
Subject:
XII.B. Approve Settlement Agreement Regarding Student #62781
Description:
Suggested Motion:
I move that the Board approve the settlement agreement regarding Student #62781.
Subject:
XIII. Adjourn
Description:
Suggested Motion:
I move to adjourn the meeting at ______________ p.m.

All in favor...

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