August 21, 2019 at 7:00 PM - Regular Meeting

1. Call to Order and Pledge of Allegiance by Board President, Rich Marron

2. Roll Call by Secretary, David Faber

3. Information and Proposals

3.A. Recognition

3.B. Freedom of Information Act

3.C. Public Comments

3.D. Letters and Communications

4. Action Items

4.A. Consent Agenda

4.A.1. Approval of Minutes

4.A.1.a. Special Meeting Minutes of July 24, 2019

4.A.1.b. Closed Session Special Meeting Minutes of July 24, 2019

4.A.1.c. Unit District Committee Meeting Minutes of July 24, 2019

4.A.1.d. Special Meeting Minutes of August 13, 2019

4.A.1.e. Closed Session Special Meeting Minutes of August 13, 2019

4.A.2. June Treasurer's Report/Financial Report

4.A.3. Approval of Bill List of August 21, 2019

4.A.4. Approval of Resignation of Staff

4.A.5. Family Medical Leave

4.A.6. Approval of Employment of Staff

4.A.7. Approval of Memorandum of Understanding

4.B. Old Business

4.B.1. Approval of District 843 2019-2020 Budget

4.C. New Business

4.C.1. Review of Board Policy 5:330

4.C.2. Appointment of Certified Teacher Evaluation Liaison 

4.C.3. Superintendent Evaluation Review

4.C.4. Approval of Phase 1 Metasys Conversion at Dr. Julian Rogus School

4.C.5. Mary Drew Landscaping

5. Superintendent and Staff Report

5.A. Enrollment Report

5.B. Certified Teacher Professional Practice Review

5.C. Summer Bridge Update

5.D. Summer Enrichment Camps

5.E. Special Education ESY 

5.F. Special Olympics for EC Students

5.G. Building and Grounds Update

5.H. Summer Technology Update

5.I. Building Operations Reports

5.J. Personnel and Student Matters (Closed Session)

6. Public Comments

7. Future Meeting Dates

7.A. September 18, 2019 Mary Drew Administration Center, 7 PM

8. Adjournment