May 8, 2019 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION (5:00 P.M.)
Recommended Motion: Move to adjourn to Closed Session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
• 2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body to determine its validity, and
• 2(c)(9) Student disciplinary issues,and
• 2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting and
• 2(c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes.

3. PUBLIC SESSION (7:00 P.M.)

4. PLEDGE OF ALLEGIANCE

5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

5.A Bloomington Area Career Center Skills USA State Conference

5.B NCHS and NCWHS Education First-High School Exchange National Recognition

5.C Bloomington-Normal ACT-SO Annual Competition Award Recipients

5.D NCHS State Journalism Competition at IHSA

5.E NCHS Not In Our School Honorees

6. SUPERINTENDENT COMMENTS

7. PUBLIC COMMENTS

8. REPORT

8.A Consolidated District Plan

9. CONSENT AGENDA
       Recommended Motion: Move to approve the consent agenda as presented.

9.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education.

9.A1 Regular Session 04.24.19

9.B Personnel Matters

9.B1 Resignations/Retirements/Releases/Terminations

9.B2 Employment

9.B3 Contract Revisions

9.B4 Leave Requests

9.C Payment of Bills and Payrolls

9.C1 Monthly Payroll Reports

9.C2 Vendor Bill Listing

9.C3 Authorization to Pay Bills and Payrolls

9.D Finance Department Reports

9.D1 Treasurer's Report

9.D2 Statement of Expenditures by Operating Fund

9.D3 Statement of Revenue by Operating Fund

9.E Approve Bids for Custodial Supplies

9.F Approve 2019-2020 Secondary and Elementary School Handbooks

9.G Consolidated District Plan

9.H Approve New Appointment to the Unit 5 Educational Foundation Board of Directors

9.I Approve Semi-Annual Review of Closed Session Minutes of Meetings Lawfully Closed According to the Exceptions Provided in the Open Meetings Act

9.J Approval of Destruction of Audio Recordings of Closed Minute Sessions from April 1, 2017 through September 30, 2017

9.K Approve 2019-2020 Curriculum Task Force Requests 

9.L Authorize Superintendent or Designee to Enter into an Agreement with Infinite Connections, Inc for eRate Consulting Services in 2019-2020.

9.M Approve Donations to the District

9.M1 NCWHS-Partnership with Geometry and Construction Class, shed with garage door, $10,000.00

9.M2 Benjamin PTO, asphalt path around playground area, $28,950.00

10. REPORTS AND DISCUSSION

10.A 1st Reading 2019-2020 Early Learning Handbook

10.B Amended Budget Report for 2018-2019

10.C Transportation Report

11. BOARD COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

12. ADJOURNMENT