December 16, 2019 at 6:10 PM - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Board Participation Program

III.B. Comments from Employees and Public

IV. Consent Agenda

IV.A. Approval of Minutes (November 18, 2019) 

IV.B. Approval of List of Bills (December 2019)

IV.C. Approval of Financial Report (November 2019)

IV.D. Approval of Payroll Report (November 2019)

IV.E. Approval of Minutes and Financials of the BBC (November 2019)

IV.F. Approval of Minutes and Financials of PTO (November 2019)

IV.G. Approval of Financials of the Student Activity Fund Accounts (November 2019)

IV.H. Approval of PRESS Policy 102

V. Action Items

V.A. Approval of the District 54 E-Learning Plan 

V.B. Approval of Administration Building Construction Manager

V.C. Approval to Authorize Studio GC Architects to finalize Construction Drawings/Plans for the Administrative Building Project

V.D. Resolution abating the working cash fund of the District

V.E. Resolution providing for the issue of not to exceed $2,175,000 Taxable General Obligation School Bonds, Series 2020, for the purpose of increasing the Working Cash Fund of said School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof

V.F. Resolution abating the tax heretofore levied for the year 2019 to pay debt service on General Obligation School Bonds (Alternate Revenue Source), Series 2016A, of the District

V.G.  Resolution abating a portion of the tax heretofore levied for the year 2019 to pay debt service on General Obligation School Refunding Bonds, Series 2005, of the School District

V.H. FY19 Tax Levy

V.I. PowerSchool Renewal

VI. Committee Reports

VI.A. Finance

VI.B. Policy

VI.C. Curriculum

VI.D. Parent - Teacher Advisory

VI.E. Shared Services

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrative Team's Report 

VII.C. Board Communication

VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.

IX. Action as a Result of Executive Session

X. Adjourn