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Meeting Agenda
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, collective negotiating matters, possible litigation and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PUBLIC HEARING ON PROPOSED 2018 TAX LEVY (TRUTH IN TAXATION HEARING)
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7. PRESENTATIONS/COMMITTEE REPORTS
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7.A. Social/Emotional Presentation
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Adoption of Resolution Authorizing Tax Levy
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9.D. *Adoption of Certificate of Compliance with Truth in Taxation Act
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9.E. *Adoption of Levy Reduction Resolution
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9.F. *Adoption of Resolution for Abatement of Debt Service Tax
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9.G. *Approval of 2018 Multi-School IDF Surge Protector Projects Bid
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9.H. *Resolution to Authorize the Board President or Board Member to work with the intergovernmental group to work towards modifying the relationship with the Lyons TTO
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10. INFORMATION/DISCUSSION ITEMS
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10.A. Acknowledgement of Gifts & Donations
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10.B. Enrollment Update
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10.C. Strategic Plan Update
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10.D. ISBE District/School Report Card Update
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11. ITEMS FOR NEXT AGENDA
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11.A. FY19 School Calendar - First Draft
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11.B. Auditor Presentation
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 26, 2018 at 7:30 PM - Regular | |
| Subject: |
1. (6:15 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, collective negotiating matters, possible litigation and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PUBLIC HEARING ON PROPOSED 2018 TAX LEVY (TRUTH IN TAXATION HEARING)
|
|
| Subject: |
7. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
7.A. Social/Emotional Presentation
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Adoption of Resolution Authorizing Tax Levy
|
|
| Subject: |
9.D. *Adoption of Certificate of Compliance with Truth in Taxation Act
|
|
| Subject: |
9.E. *Adoption of Levy Reduction Resolution
|
|
| Subject: |
9.F. *Adoption of Resolution for Abatement of Debt Service Tax
|
|
| Subject: |
9.G. *Approval of 2018 Multi-School IDF Surge Protector Projects Bid
|
|
| Subject: |
9.H. *Resolution to Authorize the Board President or Board Member to work with the intergovernmental group to work towards modifying the relationship with the Lyons TTO
|
|
| Subject: |
10. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
10.A. Acknowledgement of Gifts & Donations
|
|
| Subject: |
10.B. Enrollment Update
|
|
| Subject: |
10.C. Strategic Plan Update
|
|
| Subject: |
10.D. ISBE District/School Report Card Update
|
|
| Subject: |
11. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
11.A. FY19 School Calendar - First Draft
|
|
| Subject: |
11.B. Auditor Presentation
|
|
| Subject: |
12. ADJOURNMENT
|
|