Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. RECOGNITION OF VISITOR/PUBLIC COMMENT OF AGENDA ITEMS
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V. CONSENT AGENDA
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V.1. Board Minutes - October 9, 2019
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V.2. Executive Session Minutes - October 9, 2019
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V.3. October 2019 Handwritten Bills
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V.4. October 2019 Activity Account
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V.5. Payment of October 10, 2019 - November 13, 2019 Vendor Bills
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS
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VI.1. Correspondence
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VI.1.A. No Report
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VI.2. FOIA Request
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VI.2.A. No Report
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VI.3. Committee Reports
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VI.4. Administration Reports
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VI.4.A. Superintendent Report
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VII. EXECUTIVE SESSION
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VIII. OLD BUSINESS
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VIII.1. Second Reading of Board Policies: 2:110, 2:140, 2:140-E, 2:230, 2:240, 3:60, 3:40-E, 4:100, 4:110, 4:150, 4:160, 5:330, 6:15, 6:65, 7:185, 8:95, 4:190, 4:30, 4:20, 5:180, 6:40, 6:340, 4:90, 5:35, 5:40, 5:130, 6:110, 7:170
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VIII.2. Approval of Volunteer Assistant Basketball Coach
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VIII.3. Approval of Edinburg CUSD #4 staff job descriptions: Teacher, Night Custodian, Head Custodian/Maintenance, Bus Driver, Cook, Para-Professional, Crossing Guard
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VIII.4. Approval of Skyward software suite for FY21 school year
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IX. NEW BUSINESS
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IX.1. Approval of Purchase of Additional Building Cameras
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IX.2. High School Basketball Trip Request
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IX.3. Approval of Board Policies: 2:110, 2:140, 2:140-E, 2:230, 2:240, 3:60, 3:40-E, 4:100, 4:110, 4:150, 4:160, 5:330, 6:15, 6:65, 7:185, 8:95, 4:190, 4:30, 4:20, 5:180, 6:40, 6:340, 4:90, 5:35, 5:40, 5:130, 6:110, 7:170
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X. OTHER ITEMS
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X.1. Discussion of 2019 IASB Resolutions Committee Report
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X.2. Illinois State Board of Education 2019 Summative Designation
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 13, 2019 at 6:00 PM - Regular Meeting of the Board of Education | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. APPROVAL OF AGENDA
|
|
Subject: |
IV. RECOGNITION OF VISITOR/PUBLIC COMMENT OF AGENDA ITEMS
|
|
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.1. Board Minutes - October 9, 2019
|
|
Subject: |
V.2. Executive Session Minutes - October 9, 2019
|
|
Subject: |
V.3. October 2019 Handwritten Bills
|
|
Subject: |
V.4. October 2019 Activity Account
|
|
Subject: |
V.5. Payment of October 10, 2019 - November 13, 2019 Vendor Bills
|
|
Subject: |
VI. ADMINISTRATIVE AND COMMITTEE REPORTS
|
|
Subject: |
VI.1. Correspondence
|
|
Subject: |
VI.1.A. No Report
|
|
Subject: |
VI.2. FOIA Request
|
|
Subject: |
VI.2.A. No Report
|
|
Subject: |
VI.3. Committee Reports
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|
Subject: |
VI.4. Administration Reports
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|
Subject: |
VI.4.A. Superintendent Report
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|
Subject: |
VII. EXECUTIVE SESSION
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Description:
The board will vote to enter into executive session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body (Illinois Open Meetings Act, 5 ILCS 120/2(c) (1).
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Subject: |
VIII. OLD BUSINESS
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|
Subject: |
VIII.1. Second Reading of Board Policies: 2:110, 2:140, 2:140-E, 2:230, 2:240, 3:60, 3:40-E, 4:100, 4:110, 4:150, 4:160, 5:330, 6:15, 6:65, 7:185, 8:95, 4:190, 4:30, 4:20, 5:180, 6:40, 6:340, 4:90, 5:35, 5:40, 5:130, 6:110, 7:170
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|
Subject: |
VIII.2. Approval of Volunteer Assistant Basketball Coach
|
|
Subject: |
VIII.3. Approval of Edinburg CUSD #4 staff job descriptions: Teacher, Night Custodian, Head Custodian/Maintenance, Bus Driver, Cook, Para-Professional, Crossing Guard
|
|
Subject: |
VIII.4. Approval of Skyward software suite for FY21 school year
|
|
Subject: |
IX. NEW BUSINESS
|
|
Subject: |
IX.1. Approval of Purchase of Additional Building Cameras
|
|
Subject: |
IX.2. High School Basketball Trip Request
|
|
Subject: |
IX.3. Approval of Board Policies: 2:110, 2:140, 2:140-E, 2:230, 2:240, 3:60, 3:40-E, 4:100, 4:110, 4:150, 4:160, 5:330, 6:15, 6:65, 7:185, 8:95, 4:190, 4:30, 4:20, 5:180, 6:40, 6:340, 4:90, 5:35, 5:40, 5:130, 6:110, 7:170
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Subject: |
X. OTHER ITEMS
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Subject: |
X.1. Discussion of 2019 IASB Resolutions Committee Report
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Subject: |
X.2. Illinois State Board of Education 2019 Summative Designation
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|
Subject: |
XI. ADJOURN
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