December 17, 2019 at 6:30 PM - Regular Meeting - Public Hearing at 6:30 p.m.
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1. CMMS & CMHS Choir Performance (until 6:30 p.m.)
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2. CALL TO ORDER
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE and Mission Statement
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5. Call TRUTH IN TAXATION LAW HEARING to Order
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5.A. PUBLIC COMMENT (on Tax Levy ONLY)
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5.B. Close TRUTH IN TAXATION LAW HEARING
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6. PUBLIC COMMENT
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7. ADMINISTRATIVE UPDATES
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7.A. Water Report Update
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7.B. Update on Superintendent Committees
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7.C. Bus Referral Update
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7.D. Spring Health Fair
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8. BOARD UPDATES
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8.A. BOE Member Triple I Summary/Recap
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9. BUSINESS MEETING
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10. CONSENT AGENDA APPROVAL
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10.A. SUPERINTENDENT
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10.A.1. Regular Meeting Minutes of November 19, 2019
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10.A.2. Special Meeting Minutes of December 10, 2019
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10.A.3. Special Meeting Closed Session Minutes of December 10, 2019
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10.B. BUSINESS
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10.B.1. Approve Accounts Payable
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10.B.2. Approve Payroll
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10.B.3. Approve Treasurer's Report
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11. ACTION REPORTS
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11.A. BUSINESS
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11.A.1. Approve Resolution for 2019 Tax Levy
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11.B. HUMAN RESOURCES
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11.B.1. Approve Personnel Report
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11.B.1.a. Certified Staff Leave of Absence, Return from Leave of Absence, and Resignation, and Educational Support Staff Employment, Leave of Absence Resignation, Return from Leave of Absence, Reassignment, Resignation, and Dismissal
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12. SUPERINTENDENT
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12.A. Adopt Resolution Supporting the Residents of University Park, Illinois Before the Illinois Commerce Commission
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13. OLD BUSINESS
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14. NEW BUSINESS
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15. CLOSED SESSION
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16. ADJOURNMENT
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17. CALL TO ORDER
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