April 16, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE and Mission Statement

4. CM201-U SPOTLIGHT - District Office/Food Service

5. PUBLIC COMMENT

6. ADMINISTRATIVE UPDATES

6.A. SUPERINTENDENT

6.A.1. Donations

7. BOARD UPDATES

7.A. Board President-Announcements

7.B. NSBA Conference Summary

8. CONSENT AGENDA APPROVAL

8.A. SUPERINTENDENT

8.A.1. Regular Meeting Minutes of March 19, 2019

8.A.2. Regular Meeting Closed Session Minutes of March 19, 2019

8.A.3. Committee of the Whole Meeting Minutes of April 9, 2019

8.A.4. Committee of the Whole Closed Session Minutes of April 9, 2019

8.B. BUSINESS

8.B.1. Approve Accounts Payable

8.B.2. Approve Payroll

8.B.3. Approve Treasurer's Report

8.C. DISTRICT AFFAIRS

8.C.1. Approve PRESS Plus Issue 100 and PRESS Plus Updates

8.C.2. Approve 5:20E Exhibit-Resolution to Prohibit Sexual Harassment

8.D. CURRICULUM

8.D.1. Approval of Overnight Field Trip for NJROTC

8.D.2. Crete-Monee High School Boy’s Track and Field State Finals Preparation Meet 

9. ACTION REPORTS

9.A. SUPERINTENDENT

9.A.1. Approve Regular Meeting Minutes of February 19, 2019

9.A.2. Approval of Settlement Agreement and Release of Claims to Resolve Litigation with Employee #1819-005

9.B. BUSINESS

9.B.1. Recommendation for Insurance Brokerage and Risk Management Consultant Services

9.C. Approval of Consolidated District Plan

9.D. HUMAN RESOURCES

9.D.1. Approve the Certified Staff Employment, Certified Staff Leave of Absence, Certified Staff Return from Leave of Absence, Certified Staff Resignation, Educational Staff Return From Leave Of Absence, Educational Support Staff Reassignment, Educational Support Staff Resignation, and Educational Support Staff Intent to Retire Rescinded

9.D.2. Approve Resolution Authorizing the Honorable Dismissal of Certain Educational Support Staff

10. OLD BUSINESS

11. NEW BUSINESS

12. CLOSED SESSION (if necessary)

13. ADJOURNMENT