January 21, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. PUBLIC COMMENT
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5. ADMINISTRATIVE UPDATES
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5.A. SUPERINTENDENT
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5.A.1. Donations
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6. CONSENT AGENDA APPROVAL
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6.A. SUPERINTENDENT
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6.A.1. Regular Meeting Minutes of December 17, 2019
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6.A.2. Regular Meeting Closed Session Minutes of December 17, 2019
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6.A.3. Special Meeting Minutes of January 14, 2020
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6.A.4. Special Meeting Closed Session Minutes of January 14, 2020
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6.A.5. Review Closed Session Minutes of January 2019 through June 2019
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6.A.6. Approve Special Education Joint Agreement
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6.B. BUSINESS
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6.B.1. Approve Accounts Payable
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6.B.2. Approve Payroll
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6.B.3. Approve Treasurer's Report
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6.C. CURRICULUM
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6.C.1. Crete-Monee High School National Show Choir Competition
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6.D. DISTRICT AFFAIRS
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6.D.1. Approve Board Policies - PRESS Plus Issue 102
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7. ACTION REPORTS
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7.A. SUPERINTENDENT
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7.A.1. Approve Resolution for 30-Year Fund Borrowing Extension
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7.B. HUMAN RESOURCES
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7.B.1. Approve Personnel Report
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7.B.1.a. Approve Certified Staff Employment, Leave of Absence, Return from Leave of Absence, and Educational Support Staff Employment, Leave of Absence, Reassignment, Return from Leave of Absence, and Resignation
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7.B.2. Approve Multi-Year Principal Retirement Contract
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8. OLD BUSINESS
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8.A. Monthly Transportation Discipline Update
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9. NEW BUSINESS
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9.A. Youth Recreation Programs' Certificates of Insurance for Facilities Usage
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10. CLOSED SESSION
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11. ADJOURNMENT
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