November 26, 2019 at 6:30 PM - Regular
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1. 6:30 PM - PUBLIC
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1.1. Public Comment
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2. 6:45 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of the minutes from the November 9, 2019 Special Board Meeting
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2.2. Consent Agenda
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2.2.1. Bill List
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2.2.2. Personnel
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2.2.3. Approve of Special Meeting Date
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2.3. Personnel
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2.3.1. Appointment of Administrator
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2.3.2. Appointment of District Treasurer
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3. 7:00 PM - ADMINISTRATIVE ITEMS
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3.1. Brooks and Julian Illinois Quality Supporting Rubric (expected action 12/10/2019)
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3.2. Beye Accessibility Plan (expected action 12/10/2019)
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3.3. Disposal of Property (expected action 12/10/2019)
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3.4. Stage Curtain Bid (expected action 12/10/2019)
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3.5. Community Works Sustainability Project (expected action 12/10/2019)
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4. 7:15 PM - BOARD ASSIGNMENTS
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4.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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4.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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4.3. Retreat Follow Up
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4.3.1. Discussion - Agree on priority ideas from brainstorming list
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4.3.2. Discussion - Identify one idea to plan a listening session
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4.3.3. Identify special meeting dates (quarterly) to reflect on what the Board learned from listening sessions and begin "Equity Strategy Development" (expected action 12/10/2019)
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4.3.4. Discussion on "norms" list: Lead with listening and practicing "host" leadership in service of the D97 vision.
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5. 8:00 PM - CONCLUDING ITEMS
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5.1. Board Remarks
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5.2. Agenda Maintenance
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6. 8:15 PM - ADJOURNMENT
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7. INFORMATION ONLY
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7.1. Treasurer's Report - October
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