Meeting Agenda
1. (6:45 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel.
3. RETURN TO GENERAL SESSION (7:30 PM)
4. BOARD ANNOUNCEMENTS
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.
6. PUBLIC HEARING ON PROPOSED 2019 TAX LEVY (TRUTH IN TAXATION HEARING)
7. *CONSENT AGENDA
7.A. *Approval of Minutes
7.B. Administrative Reports
7.B.1. District Goals
7.B.2. Curriculum/Instruction/Prof. Development
7.B.3. Business & Finance
7.B.4. Technology
7.B.5. FOIA
7.C. *Approval of Bills/Payroll
7.D. *Approval of Substitute Teacher List
8. *ACTION ITEMS
8.A. *Approval of Employment
8.B. *Approval of Resignation
8.C. *Adoption of Resolution Authorizing Tax Levy
8.D. *Adoption of Certificate of Compliance with Truth in Taxation Act
8.E. *Adoption of Levy Reduction Resolution
8.F. *Adoption of Resolution for Abatement of Debt Service Tax
8.G. *Approval of Engagement Agreement with Underwriter
9. INFORMATION/DISCUSSION ITEMS
9.A. Goal 2 Fall Update
9.B. Power Update
9.C. ISBE District/School Report Card Update
9.D. Equity Audit
9.E. Board Policy 7:270 Administering Medicines to Students
9.F. FY20 School Calendar - First Draft
9.G. IMRF Retirement Options
10. ITEMS FOR NEXT AGENDA
10.A. Auditor Presentation
10.B. Social/Emotional Presentation
10.C. Second Reading and Approval of Press Policy 7:270 Administering Medicine to Students
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 18, 2019 at 7:30 PM - Regular
Subject:
1. (6:45 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.
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 2019 TAX LEVY (TRUTH IN TAXATION HEARING)
Subject:
7. *CONSENT AGENDA
Subject:
7.A. *Approval of Minutes
Subject:
7.B. Administrative Reports
Subject:
7.B.1. District Goals
Subject:
7.B.2. Curriculum/Instruction/Prof. Development
Subject:
7.B.3. Business & Finance
Subject:
7.B.4. Technology
Subject:
7.B.5. FOIA
Subject:
7.C. *Approval of Bills/Payroll
Subject:
7.D. *Approval of Substitute Teacher List
Subject:
8. *ACTION ITEMS
Subject:
8.A. *Approval of Employment
Subject:
8.B. *Approval of Resignation
Subject:
8.C. *Adoption of Resolution Authorizing Tax Levy
Subject:
8.D. *Adoption of Certificate of Compliance with Truth in Taxation Act
Subject:
8.E. *Adoption of Levy Reduction Resolution
Subject:
8.F. *Adoption of Resolution for Abatement of Debt Service Tax
Subject:
8.G. *Approval of Engagement Agreement with Underwriter
Subject:
9. INFORMATION/DISCUSSION ITEMS
Subject:
9.A. Goal 2 Fall Update
Subject:
9.B. Power Update
Subject:
9.C. ISBE District/School Report Card Update
Subject:
9.D. Equity Audit
Subject:
9.E. Board Policy 7:270 Administering Medicines to Students
Subject:
9.F. FY20 School Calendar - First Draft
Subject:
9.G. IMRF Retirement Options
Subject:
10. ITEMS FOR NEXT AGENDA
Subject:
10.A. Auditor Presentation
Subject:
10.B. Social/Emotional Presentation
Subject:
10.C. Second Reading and Approval of Press Policy 7:270 Administering Medicine to Students
Subject:
11. ADJOURNMENT

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