September 17, 2019 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. OPEN PUBLIC HEARING - 2019-2020 Tentative Budget

4.A. 2019-20 Tentative Budget Hearing Presentation

5. PUBLIC COMMENT on FY20 TENTATIVE BUDGET ONLY

6. CLOSE PUBLIC HEARING

7. "GOOD NEWS" Report - ELC "A Day in the Life..."

8. PUBLIC COMMENT

9. BOARD ACTION

9.A. Approve Candidate Selection to Fill District 3 Board Vacancy

9.A.1. Administer Oath of Office

10. ADMINISTRATIVE UPDATES

11. ADMINISTRATIVE UPDATES

11.A. SUPERINTENDENT

11.A.1. Donations

12. CONSENT AGENDA

12.A. SUPERINTENDENT

12.A.1. Regular Meeting Minutes of August 20, 2019

12.A.2. Regular Meeting Closed Session Minutes of August 20, 2019

12.A.3. Committee of the Whole Meeting Minutes of September 10, 2019

12.A.4. Committee of the Whole Closed Session Minutes of September 10, 2019

12.A.5. Special Meeting Minutes of September 11, 2019

12.A.6. Special Meeting Closed Session Minutes of September 11, 2019

12.B. DISTRICT AFFAIRS

12.B.1. Approve Board Policies

12.C. CURRICULUM

12.C.1. Approve Crete-Monee High School Illinois High School Theatre Festival Trip

12.D. BUSINESS

12.D.1. Approve Payroll 

12.D.2. Approve Accounts Payable

12.D.3. Approve Treasurer's Report

13. ACTION REPORTS

13.A. BUSINESS

13.A.1. Approve FY20 Budget

13.B. HUMAN RESOURCES

13.B.1. Approve Personnel Report 

13.B.1.a. Certified Employment

13.B.1.b. Certified Reassignment

13.B.1.c. Certified Resignation

13.B.1.d. Educational Staff Employment

13.B.1.e. Educational Staff Reassignment

13.B.1.f. Educational Staff Resignation

14. OLD BUSINESS

14.A. Building Events - Board Member Sign-Up

15. NEW BUSINESS

16. CLOSED SESSION

17. ADJOURNMENT