March 18, 2019 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2).
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3. 7:00 pm Reconvene to Public Session
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4. Roll Call
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5. Approval of Meeting Agenda
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6. Around 65/ District Recognitions
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6.A) Superintendent/ Board Remarks
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6.B) High Five! Recognition
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7. Public Comments [Time: Note to exceed 60 minutes]
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8. Proposed Action Items - * Items part of consent agenda
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9. * Personnel:
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9.A) Reduction-in-Force/ Non-Renewal
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9.B) Appointments, Leaves, and Dismissals
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10. *Approval of Board of Education Meeting Minutes (Feb. 2019)
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11. *Destruction of Closed Session Audio Recording (February 2017)
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12. *Budget Amendment (January 2019)
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13. *List of Bills (January 2019)
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14. *Treasurer's Report (January 2019)
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15. *Building Use Fees FY20
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16. *Building Use Agreement Summer 2019
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17. *Gift Approval: Bessie Rhodes
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18. Approval 2019-2020 School Calendar
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19. Approval of the ESSA School Work Plan
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20. Approval of Head Start Continuation Application FY19-20 including Self-Assessment and Other Attachments.
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21. Discussion of Proposed Action Item:
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22. Review of 5-Year Capital Plan and Requests for Proposals for 2019 Summer Capital Projects
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23. Discussion Items:
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24. Draft School Calendar 2020-2021
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25. Updates and Upcoming Work:
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26. Committee Reports (2 minutes each)
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26.A) HeadStart/Early Childhood (February/March 2019)
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26.B) Policy Committee (Next Meeting: May 13, 2019)
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26.C) Finance Committee/Board Meeting (Next Meeting: April 2, 2019)
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26.D) City School Liaison Committee (Next Meeting: May 2, 2019 - District 65 5:30 pm)
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26.E) Park School Advisory Council (TBD)
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27. Adjournment
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28. F.Y.I
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29. Monthly FOIA Report
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30. Professional Learning Plans/ School Work Plans
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