September 10, 2019 at 7:00 PM - Regular
| Agenda |
|---|
|
1. 7:00 PM - PUBLIC
|
|
1.1. Public Comment
|
|
2. 7:15 PM - SPECIAL REPORT
|
|
2.1. Introduction of Major Issues to be Considered for 2019 Tax Levy
Attachments:
()
|
|
3. 7:30 PM - ACTION ITEMS
|
|
3.1. Minutes
|
|
3.1.1. Approval of Minutes from the August 13, 2019 Board Meeting
Attachments:
()
|
|
3.1.2. Approval of Minutes from the August 14, 2019 Special Board Meeting
Attachments:
()
|
|
3.1.3. Approval of Minutes from the August 19, 2019 Special Board Meeting
Attachments:
()
|
|
3.2. Consent Agenda
|
|
3.2.1. Bill List
Attachments:
()
|
|
3.2.2. Personnel
Attachments:
()
|
|
3.2.3. Acceptance of Donations (8/13/2019)
Attachments:
()
|
|
3.3. General
|
|
3.3.1. Approval of Fuel Intergovernmental Agreement with the Village (8/13/2019)
Attachments:
()
|
|
4. 7:45 PM - SUPERINTENDENT'S REPORT
Attachments:
()
|
|
5. 8:00 PM - ADMINISTRATIVE ITEMS
|
|
5.1. Public Official Bonds - First Review (expected action 9/24/2019)
Attachments:
()
|
|
5.2. Contract with KQ Communications - Renee Malone (expected action 9/24/2019)
Attachments:
()
|
|
5.3. Approval of Intergovernmental Agreement with the Village of Oak Park Regarding the Joint Fiber Project (9/24/2019)
|
|
5.4. Hatch Boiler (expected action on 9/24/2019)
Attachments:
()
|
|
6. 8:15 PM - BOARD ASSIGNMENTS
|
|
6.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
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)
|
|
6.3. Equity Policy Update
|
|
7. 8:30 PM - CONCLUDING ITEMS
|
|
7.1. Board Remarks
|
|
7.2. Agenda Maintenance
Attachments:
()
|
|
8. 8:45 PM - ADJOURNMENT
|
|
9. INFORMATION ONLY
|
|
9.1. 2019-20 Common Assessment Calendar
Attachments:
()
|
|
9.2. 5E Report for SY19
Attachments:
()
|
|
9.3. Workforce Equity Update
Attachments:
()
|
