May 28, 2019 at 8:00 PM - Regular

1. 8:00 PM - PUBLIC 

1.1. Public Comment

2. 8:15 PM - SPECIAL REPORTS

2.1. Illinois Accelerated Act

3. 8:45 PM - ACTION ITEMS

3.1. Minutes

3.1.1. Approval of Minutes from the May 14, 2019 Board Meeting

3.1.2. Approval of minutes from the May 16, 17 and 18, 2019 Board Retreat

3.2. Consent Agenda

3.2.1. Bill List

3.2.2. Personnel

3.2.3. Acceptance of Donations (5/14/2019)

3.2.4. Approval of Overnight and Out-of-State Field Trips (5/14/2019)

3.2.5. Approval of the 2018-2019 Year end Calendar (5/14/2019)

3.2.6. Approval of Board Meeting Date for the 2019-2020 School Year

3.3. General

3.3.1. Approval of Paper Bid (5/14/2019)

3.3.2. Approval of the MTSS - Behavior Three Year Action Plan (5/14/2019)

3.3.3. Approval of the 5-Year Facility Plan (5/14/2019)

3.3.4. Approval of the Irving Community Room Remodel (5/14/2019)

3.3.5. Approval of Role Recommendation for the 2019-20 School Year (5/14/2019)

3.4. Personnel

3.4.1. Appointment of Administrators

4. 9:00 PM - ADMINISTRATIVE ITEMS

4.1. CLIC Renewal (expected action 6/11/2019)

4.2. Asbestos Abatement (expected action 6/11/2019)

4.3. Authorization to pay bills and hire staff during the Summer

4.4. Waiver on Limitation of Administrative Cost for FY2019 (expected action 6/11/2019)

4.5. Designation Interest Earnings (expected action 6/11/2019)

5. 9:15 PM - BOARD ASSIGNMENTS

5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

5.3. Retreat Follow up

6. 9:30 PM - CONCLUDING ITEMS

6.1. Board Remarks

6.2. Agenda Maintenance

7. 9:45 PM - ADJOURNMENT

8. INFORMATION ONLY

8.1. Treasurer's Report