|
Meeting Agenda
|
|---|
|
1. (6:00 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; collective negotiating matters; student disciplinary cases; and self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the school board is a member.
|
|
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. *CONSENT AGENDA
|
|
6.A. *Approval of Minutes
|
|
6.B. Administrative Reports
|
|
6.B.1. District Goals
|
|
6.B.2. Curriculum/Instruction/Prof. Development
|
|
6.B.3. Business & Finance
|
|
6.B.4. Technology
|
|
6.B.5. FOIA
|
|
6.C. *Approval of Bills/Payroll
|
|
6.D. *Approval of Substitute Teacher List
|
|
7. *ACTION ITEMS
|
|
7.A. *Approval of Employment
|
|
7.B. *Approval of Resignation
|
|
7.C. *Approval of Administrator Salaries
|
|
7.D. *Approval of Non Union Salaries
|
|
7.E. *Approval of Unpaid Leave Request
|
|
7.F. *Approval of FY21 ELL/Special Services Plan
|
|
7.G. *Approval of FY21 Technology Plan
|
|
7.H. *Approval of Increase in School Meal Fees
|
|
7.I. *Second Reading and Adoption of Press Policy 103 - March 2020
|
|
7.J. *Approval of LADSE Lease Agreement
|
|
7.K. *Appointment of New Authorized Agent for IMRF
|
|
7.L. *Approval of Stipend
|
|
8. INFORMATION/DISCUSSION ITEMS
|
|
8.A. Acknowledgement of Gifts & Donations
|
|
8.B. Recognition of D105 2020 Retirees: Marge Kosinski, Leesa McHugh, Mary Ann Mestemaker, Joan Millsap, and Jane Stec
|
|
8.C. eLearning Update
|
|
8.D. eLearning Survey
|
|
8.E. Summer Learning
|
|
8.F. Assessment/Promotion
|
|
8.G. Transportation Update
|
|
8.H. Planning for 2020-2021
|
|
8.I. Parent Support Network
|
|
9. ITEMS FOR NEXT AGENDA
|
|
9.A. Approval of Food Service Vendor
|
|
9.B. Approval of Mowing Contract
|
|
9.C. Approval of Teachers' Association Contract and ESP Contract Extension
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2020 at 7:30 PM - Regular | |
| Subject: |
1. (6:00 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; student disciplinary cases; and self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the school board is a member.
|
|
| 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. *CONSENT AGENDA
|
|
| Subject: |
6.A. *Approval of Minutes
|
|
| Subject: |
6.B. Administrative Reports
|
|
| Subject: |
6.B.1. District Goals
|
|
| Subject: |
6.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
6.B.3. Business & Finance
|
|
| Subject: |
6.B.4. Technology
|
|
| Subject: |
6.B.5. FOIA
|
|
| Subject: |
6.C. *Approval of Bills/Payroll
|
|
| Subject: |
6.D. *Approval of Substitute Teacher List
|
|
| Subject: |
7. *ACTION ITEMS
|
|
| Subject: |
7.A. *Approval of Employment
|
|
| Subject: |
7.B. *Approval of Resignation
|
|
| Subject: |
7.C. *Approval of Administrator Salaries
|
|
| Subject: |
7.D. *Approval of Non Union Salaries
|
|
| Subject: |
7.E. *Approval of Unpaid Leave Request
|
|
| Subject: |
7.F. *Approval of FY21 ELL/Special Services Plan
|
|
| Subject: |
7.G. *Approval of FY21 Technology Plan
|
|
| Subject: |
7.H. *Approval of Increase in School Meal Fees
|
|
| Subject: |
7.I. *Second Reading and Adoption of Press Policy 103 - March 2020
|
|
| Subject: |
7.J. *Approval of LADSE Lease Agreement
|
|
| Subject: |
7.K. *Appointment of New Authorized Agent for IMRF
|
|
| Subject: |
7.L. *Approval of Stipend
|
|
| Subject: |
8. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
8.A. Acknowledgement of Gifts & Donations
|
|
| Subject: |
8.B. Recognition of D105 2020 Retirees: Marge Kosinski, Leesa McHugh, Mary Ann Mestemaker, Joan Millsap, and Jane Stec
|
|
| Subject: |
8.C. eLearning Update
|
|
| Subject: |
8.D. eLearning Survey
|
|
| Subject: |
8.E. Summer Learning
|
|
| Subject: |
8.F. Assessment/Promotion
|
|
| Subject: |
8.G. Transportation Update
|
|
| Subject: |
8.H. Planning for 2020-2021
|
|
| Subject: |
8.I. Parent Support Network
|
|
| Subject: |
9. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
9.A. Approval of Food Service Vendor
|
|
| Subject: |
9.B. Approval of Mowing Contract
|
|
| Subject: |
9.C. Approval of Teachers' Association Contract and ESP Contract Extension
|
|
| Subject: |
10. ADJOURNMENT
|
|