June 17, 2019 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approve Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes
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4.B. Treasurer's Report
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4.B.1) Payment of Bills
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4.C. Approve AP United States History Textbook Adoption
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4.D. Approve Elsevier Veterinary Textbook (inadvertently missed in original Board Memo
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4.E. Kindergarten - Grade 5 Math Adoption
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4.F. Approve Resolution Adopting Prevailing Wage Rates
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4.G. Approve Financial Depositories
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4.H. Approve Student Activity Fund Treasurers for FY 20
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4.I. Appointment of Audit Committee
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4.J. Approve Resolution Authorizing Payment of Custodial/Maintenance Salaries and Utilities in Operations and Maintenance Fund
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4.K. Approve Resolution Designating Interest in the Education, Operations and Maintenance, Transportation and Working Cash Funds
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4.L. Approval of Contracts with Public Vendors that Exceed $1,000 Net Revenue
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4.M. Appoint Persons to Prepare Tentative Budget
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4.N. Approve the Affiliation Agreement between Northern Kane County Region 110 and Companion Animal Speciality & Emergency Hospital (CASE Hospital) for student Veterinary Assistant Clinical Experience
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4.O. Approve the Mid-Valley Classroom Agreement
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4.P. Approve the CHS Dance Team Overnight Trip
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4.Q. Approve the Elementary School Student/Parent Handbook Revisions
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4.R. Approve Central High School Student/Parent Handbook Revisions
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4.S. Approve the Middle School Student/Parent Handbook Revisions
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5. Information Reports
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5.A. Committee Reports
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5.B. Introduce SEL Coordinator Kate Vincent
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5.C. Lily Lake School Improvement Plan
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5.D. Prairie View School Improvement Plan
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5.E. Capital Projects
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5.F. Discussion Regarding Dual credit and Advanced Placement Course Work
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5.F.1) AP Testing Reimbursement for a score of 3, 4, or 5
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5.F.2) Cost of Dual Credit Compared to Fox Valley Career Center Tuition
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5.G. Review of the current structure and resource allocation of Early Childhood
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5.H. Enrollment Report
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6. Executive Session
The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. [5 ILCS 120/2(c)(5)] The appointment, employment, resignation, 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 or against the legal counsel for the District to determines its validity [5 ILCS 120/2(c)(1)] |
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6.A. Open Session
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6.B. Action Items from Closed Session
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6.B.1) Approve the Personnel Report
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7. Board Open Forum
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8. Adjourn
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