March 5, 2020 at 6:30 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda (2:220)
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5.1. Approve Activity Accounts
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5.2. Approve Personnel Report
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5.3. Approve Minutes
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5.4. Approve Treasurer's Report
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5.5. Approve Payroll
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5.6. Approve Accounts Payable
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5.7. Approve IHSA membership for 2020-2021
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5.8. HumanEx Proposal
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5.9. SVEA MOU re: Dental insurance
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5.10. Add Scholastic Bowl Reader to Athletic Stipends
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6. Recognition of Service
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7. Report of the Superintendent (2:130)
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7.1. FOIA
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7.2. BOE Monthly To-Do
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7.3. Springfield Update
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7.3.1. https://chicago.suntimes.com/politics/2020/2/19/21144038/pritzker-offers-two-budgets-holding-150m-education-graduated-income-tax
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7.4. Economic Development
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7.5. Strategic Planning
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7.6. MC HLS
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8. Year-to-Date Budget Update (4:10)
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9. Notices and Communications
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9.1. Review Code of Conduct: I will prepare for, attend and actively participate in school board meetings.
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9.2. Hall of Fame
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9.3. Meridian Education Foundation
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9.4. Hodges Loizzi
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9.5. Statements of Economic Interest
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10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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11. Administrator/Directors Report (3:50)
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11.1. Food Service Director
https://youtu.be/69IwBIfNgkc |
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12. Facilities Committee Report
Presenter:
Tim Flynn and Tim Devries
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13. Finance Committee Report
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14. Unfinished Business
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14.1. Board Meeting Calendar
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14.2. FY 21 Calendar Revision
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14.3. FY 22 Calendar Approval
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15. New Business
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15.1. Honorable Dismissal of Teacher: Reduction in Force
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15.2. Dismissal of an Educational Support Personnel for reasons other than Reduction-In-Force
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16. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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17. Reconvene in open session
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18. Consider expulsion of Student A
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19. Adjourn(2:220)
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