November 20, 2019 at 6:30 PM - Regular Board Meeting at 6:30 p.m.
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Committee Meeting of October 16, 2019
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D.1.b. Regular Meeting of October 16, 2019
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D.2. Approval of Monthly Financial Statement
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D.3. Approval of Personnel Report
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D.4. Approval of Payment of Bills & Claims
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D.5. Approval of Activity Accounts
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D.6. Approval of Advertisers/Donors
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. "CARDINAL STRONG" SPOTLIGHT
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F.1. Education Foundation Grant Videos
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. Staff Appreciation Evening
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G.1.b. 2019 FV State Report Cards
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G.1.c. Insurance Renewals
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G.1.c.1) Commercial Package, Workers Compensation Package, Automobile Package, Umbrella Package, School Board Legal Liability & Law Enforcement Packages
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G.1.c.2) Staff Vision Insurance
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G.1.d. Evaluations of Staff
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G.2. Building Highlights
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G.2.a. Surveys from Parent/Teacher Conferences
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G.2.b. 1st Quarter Discipline Report
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G.3. Staff Communication
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G.3.a. Staff Bulletin
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G.4. Notes of Appreciation
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G.4.a. Nice Notes
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G.5. Strategic Plan Update
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G.5.a. Instruction
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G.5.b. Facilities
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G.5.b.1) Cardinal Field Complex - Baseball Field Update
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G.5.b.2) Facility Planning
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G.5.c. Community
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G.5.c.1) Support Organizations Meeting
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G.5.c.2) Safe Routes to School Update
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H. DISTRICT FINANCIAL REPORT
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H.1. Property Tax Relief Grant
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of 2019 Estimated Tax Levy
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I.2. Approval of Bid for FGS Flooring Renovation Project
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I.3. Approval of NaviGate Prepared - Emergency Response Software
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I.4. Approval of 2020 - 2021 School Calendar - 1st Reading
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I.5. Approval of Policy Recommendations - 1st Reading
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J. CALENDAR ITEMS
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J.1. November, 2019
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J.2. December, 2019
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K. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
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L. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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L.1. None at This Time
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. FOIA Requests
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M.2. IASB Membership and Dinner Review
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M.3. IASB Joint Conference - November 22-24
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M.4. Board Retreat - January 30 from 8:00 a.m. - 3:00 p.m.
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N. ADJOURNMENT
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