April 22, 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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6.C) National Board Certification 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) Appointments, Leaves and Separations
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10. *Approval of Board of Education Meeting Minutes (March 2019)
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10.A) Regular Board Meeting Minutes
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10.B) Working Board Meeting Minutes
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11. *Destruction of Closed Session Audio Recording (February 2017)
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12. *List of Bills (February 2019)
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13. *Treasurer's Report (February 2019)
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14. *Budget Amendment (February 2019)
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15. Resolution declaring the intention to issue $5,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
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16. Discussion:
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17. Early Childhood Strategic Plan & Update
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18. Updates and Upcoming Work:
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19. Committee Reports (2 minutes each)
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19.A) HeadStart/Early Childhood
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19.B) Community Schools Update
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19.C) Policy Committee (Next Meeting: May 13, 2019)
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19.D) Finance Committee/Board Meeting (May 6, 2019)
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19.E) City School Liaison Committee (May 2, 2019 - District 65 5:30 pm)
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19.F) Park School Advisory Council (TBD)
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20. Adjournment
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21. F.Y.I
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22. Q3 Discipline Report
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23. Monthly FOIA Report
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