November 20, 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 of Agenda

4.A.1. Approval of Minutes

4.A.1.a. Regular Session Minutes of October 16, 2019

4.A.1.b. Closed Session Meeting Minutes of October 16, 2019

4.A.1.c. Special Meeting Minutes of October 28, 2019

4.A.1.d. Closed Session Special Meeting Minutes of October 28, 2019

4.A.1.e. Special Meeting Minutes of November 7, 2019

4.A.1.f. Closed Session Special Meeting Minutes of November 7, 2019

4.A.2. Approval of September/October Treasurer's/Financial Report

4.A.3. Approval of Bill List of November 20, 2019

4.A.4. Approval of Imprest Replenishment

4.A.5. Approval of Resignation of Staff

4.A.6. Approval of Family Medical Leave

4.A.7. Approval of Employment of Staff

4.B. Old Business

4.B.1. Approval of Summer 2020 Rogus Roof Project Bid

4.B.2. IASB Resolutions

4.C. New Business

4.C.1. Approval of Tax Levy Estimate Resolution 

4.C.2. Retirement of Staff

4.C.3. Enforcement of Policy 8:30

5. Superintendent and Staff Report

5.A. Enrollment Report 

5.B. Holiday Vacation Schedule

5.C. Fall Progress Report Update

5.D. Board Goals Dashboards

5.E. State Report Card Review

5.F. Financial Audit Response

5.G. Building and Operations Reports

5.H. Personnel, Collective Negotiations and Student Matters (Closed Session)

6. Public Comments

7. Future Meeting Dates

7.A. December 11, 2019 Unit District Committee Meeting Administrative Center, 6:30 PM

7.B. December 18, 2019, Policy Committee Meeting, Mary Drew Administrative Center, 6 PM

7.C. December 18, 2019, Board of Education Meeting, Administration Center, 7 PM

8. Adjournment