December 19, 2018 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Pledge of Allegiance
|
|
I.B. Roll Call
|
|
II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
()
|
|
III. Superintendent's Report
|
|
III.A. Good News from D100 Schools
|
|
III.B. 2019-2020 School Calendar Draft
|
|
III.C. Property Tax Relief Grant
|
|
III.D. 2018 Levy
|
|
III.E. Dashboard
Attachments:
()
|
|
III.F. FOIA
|
|
III.G. Financial Report
Attachments:
()
|
|
IV. President's Report
|
|
IV.A. Buildings and Grounds
|
|
IV.B. Finance
|
|
IV.C. Policy
|
|
IV.D. Legislative Report
|
|
IV.E. Correspondence
|
|
IV.F. Communications
|
|
V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
|
|
V.A. Minutes
|
|
V.B. Bills and Payroll
|
|
V.B.1. Approve payment of bills totaling $1,303,449.66
Attachments:
()
|
|
V.B.2. Confirm payment of the payroll for 11.23.18 in the amount of $998,365.60 and 12.7.18 in the amount of $994,584.20. Authorize the preparation and release of payroll dated 12.21.18, 01.04.19 and 01.18.19.
Attachments:
()
|
|
V.C. Approve the Suburban School Cooperative Insurance Pool (SSCIP) Liability Insurance Renewal at a cost of $142,245. This is an annual renewal and a budgeted expense.
|
|
V.D. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
|
VI. Adopt resolution to authorize final aggregate tax levy for the year 2018 at $19,621,386. The tax levy must be filed by the last Tuesday in December.
Attachments:
()
|
|
VII. Approve resolution abating the taxes levied for the year 2018 to pay debt service on certain outstanding general obligation bonds of the District. This resolution would replace the abatement resolution approved at the November 28, 2018 meeting.
|
|
VIII. Adopt resolution to authorize final aggregate tax levy for the year 2018 at $17,500,000. The tax levy must be filed by the last Tuesday in December.
Attachments:
()
|
|
IX. Announcements
|
|
X. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
()
|
|
XI. Adjourn
|
