May 28, 2019 at 7:00 PM - Regular
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I. CALL TO ORDER, PRESIDENT
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II. PLEDGE OF ALLEGIANCE, ALL
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.A. Minutes of 05/7/19 Board Meeting and Closed Session
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IV.B. Personnel Report
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IV.C. Actual Payroll, Bills and Checks
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IV.D. Travel Reports
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IV.E. Approve 2019 8th Grade Graduation List
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IV.F. Fine Paper Order
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V. RTEA COMMENTS, RTEA REPRESENTATIVE
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VI. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete a Visitor’s Card and submit it to the Board President.
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VII. BOARD COMMUNICATIONS (Information)
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VIII. NEW BUSINESS
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VIII.A. Business Services
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VIII.A.1. ‘Life Ready’ Classroom Furniture Proposal (Information/Action)
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VIII.A.2. Purchasing Cooperative with TCPN Resolution (Information/Action)
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VIII.A.3. Design Development Fees for Park View (Information)
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VIII.A.4. Applying for the FY19 COPS Office STOP School Violence: School Violence Prevention Program (SVPP) Grant (Information)
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VIII.B. Education Services
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VIII.B.1. Curriculum Update Five and Five (Information)
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VIII.B.2. Consolidated District Plan (Information)
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VIII.C. Committee Reports
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VIII.C.1. Finance Committee; Mrs. Johnson, Chair (Information)
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VIII.C.2. Operations Committee; Mr. Bae, Chair (Information)
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VIII.C.3. Policy Committee; Mrs. Stolzer, Chair (Information)
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VIII.C.4. NSSEO Update; Mr. Rognstad, Representative
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VIII.C.5. Public Relations Committee; Mr. Grimpe, Chair (Information)
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VIII.D. President's Report; President Fiarito
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VIII.D.1. Upcoming Events (Information)
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VIII.E. Superintendent's Report; Dr. Wagner
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VIII.E.1. Kofron Enrollment Report (Information)
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IX. FOIA REQUESTS
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X. FUTURE TOPICS
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X.A. Pending Item(s) (Information)
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X.B. Item(s) for Future Consideration (Information/Discussion)
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XI. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete a Visitor’s Card and submit it to the Board President.
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XII. CLOSED SESSION
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XII.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to to determine its validity. 5 ILCS 120/2(c)(1).
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XII.B. Students
Description:
Student disciplinary cases. 5 ILCS 120/2(c)(9) or The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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XII.C. Leases
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XIII. BOARD MEETING RECAP (Information)
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XIV. ADJOURNMENT
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