January 15, 2019 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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2. 7:15 PM - SPECIAL REPORTS
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2.1. Learning Walks
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3. 7:45 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the December 11, 2018 Board meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel Action (every meeting as needed)
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3.2.3. Acceptance of Disposal (12/11/2018)
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3.3. General
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3.3.1. Budget Authority Adoption (12/11/2018)
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3.3.2. Approval of Depositories and Signatories (12/11/2018)
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3.3.3. Approval of Student Registration Fees (12/11/2018)
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3.3.4. Approval of the Summer Programming 2019 Recommendation (12/11/2018)
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3.4. Personnel
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3.4.1. Approval of Administrator Two-Year Employment Contract and Resignation/Retirement
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4. 8:00 PM - SUPERINTENDENT'S REPORT
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4.1. Pillar 1 Update
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5. 8:15 PM - ADMINISTRATIVE ITEMS
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5.1. Update on Bond Rating and Sale
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5.2. Lincoln / Longfellow Bid Group #3 (expected action 1/29/2019)
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5.3. Illinois Balanced Accountability Measure (IBAM) Rubric (Whittier, Julian and Brooks) (expected action 1/29/2019)
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6. 9:00 PM - BOARD ASSIGNMENTS
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6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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6.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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6.3. Referendum Update
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7. 9:15 PM - CONCLUDING ITEMS
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7.1. Board Remarks
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7.2. Agenda Maintenance
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8. 9:30 PM - ADJOURNMENT
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9. INFORMATION ONLY
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9.1. IB Reauthorization Update
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9.2. ESY Update
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9.3. Treasurer's Report - November
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