February 28, 2019 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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IV. Informational Items
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IV.A. Making 8 Great Award
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IV.B. Mid-Year Budget Review
Presenter:
Barrett Deist
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V. Administrative Reports
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V.A. Director of Curriculum, Instruction & Assessment
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V.B. Special Education Coordinator
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V.C. Assistant Superintendent of Finance & Operations
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V.D. Additional Building Administrators and Directors
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V.E. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Amended 2018-19 School Calendar
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VI.B. Review/Approve 2019-20 Registration Dates
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VI.C. Review/Approve Dennis Rose & Associates to Perform the FY2019 Audit
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VI.D. Review/Approve CMHS Band & Choir Overnight Trip, Chicago, IL - March 28-31, 2019 (FINAL)
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VI.E. Review/Approve Cultural Excursion Trip to Scotland & Ireland - July 2020 (Pre-Approval)
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VI.F. Review/Approve Student Council Overnight Trip to annual IASCA Convention, Lombard, IL - May 2-4, 2019
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VI.G. Review/Approve Athletic Fee Freeze for the 2019-20 School Year
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VI.H. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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VI.I. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to consider the setting of a price for sale or lease of real property owned by the school board. |
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VI.J. Review/Approve Personnel Actions
Certified Leave of Absence- HS Science, SLP Certified Hires- Social Worker, MS ELA/Soc. St Teacher, MS PE/Health Teacher, HS Summer School teachers Non-Certified Hire- Bus Driver and Nurse Extra Curricular Resignations - HS Boys Tennis and HS Girls Golf Extra Curricular Hire- 6th Grade Girls Basketball Volunteer- HS Track & Field |
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VI.K. Review/Approve Administrative Contracts for 2019-20
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VI.L. Review/Approve Potential Dismissal/Resignation/Resignation Agreement of a Tenured Teacher
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VI.M. Board Actions As Necessary
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VII. Public Comment
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VIII. Adjournment
Description:
*** Next Regular Board Meeting: March 28, 2019 ***
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