December 17, 2018 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1), litigation 5ILCS 120/2(c)(11) and Negotiations 5 ILCS 120/2(c)(2).

3. 7:00 pm Reconvene to Public Session

4. Approval of Meeting Agenda

5. Public Hearing: Truth-In-Taxation

6. Superintendent/ Board Remarks

7. Public Comments [Time: Note to exceed 60 minutes]

8. Discussion:

9. School Safety Update 

9.A) Guidance and Support for Anti-Racist Schools and Communities

9.B) Building Safety

10. Proposed Action Items - * Items part of consent agenda

11. * Personnel: 

11.A) Appointments, Leaves and Separations

11.B) Track Appeals

11.C) Superintendent Goals

12. *Approval of Board of Education November Meeting Minutes 

13. *Destruction of Closed Session Audio Recording (October/November 2016)

14. *List of Bills (September/October 2018)

15. *Treasurer's Report (September/October 2018)

16. *Budget Amendment (September/October 2018)

17. *Gift Acceptance (Dewey, Nichols and Lincoln)

18. *FY20 Budget Calendar

19. *FY20 Student Fees

20. *FY20 Transportation Fees

21. Adoption of the 2018 Tax Levy

22. Adoption of the Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board

23. Updates and Upcoming Work:

24. Committee Reports (2 minutes each)

24.A) Policy Committee (Next Meeting: February 5, 2019)

24.B) Head Start Report (November/December 2018)

24.C) Finance Committee/Board Meeting  (Next Meeting: February 11, 2019)

24.D) City School Liaison Committee (Next Meeting: January 24, 2019 - EHTS 5:30 pm)

24.E) Park School Advisory Council (Next Meeting: TBD)

25. Adjournment

26. F.Y.I 

27. Monthly FOIA Report

28. Hiring Update