November 12, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order, Roll Call, and Pledge of Allegiance
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II. Reception of Visitors/Scheduled Public Comment
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III. Recognitions, Celebrations, and Presentations
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III.A. School Board Members Recognition
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III.B. PTO Prairieview Playground
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III.C. Statement by C.C.E.A. Representative
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III.D. Fiscal Year 2019 Audit Presentation
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III.E. Tentative Tax Levy 2019
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III.F. Fund Balance Changes and Transportation
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IV. Superintendent's Report
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IV.A. SASED ESY Summer Contract
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V. Information Items with Action
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V.A. Acceptance of FY19 AFR and Audit
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VI. Consent Agenda Items
Description:
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item.
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VI.A. Insurance Recommendations
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VI.B. CCEA MOA Regarding Retirement
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VI.C. CCEA MOA Regarding Professional Development Points
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VI.D. Approval of Minutes
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VI.E. Financial Affairs
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VI.F. Personnel Agenda
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VI.G. SASED ESY 2020 Contract
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VI.H. Revised Budget
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VII. Discussion Items without Action
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VII.A. E-Learning
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VIII. Notifications
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VIII.A. Construction Related Costs
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IX. Executive Session (Potential Litigation) (Specific Personnel)
Description:
The Board may enter into executive session for the purpose of litigation, when an action against, affecting, or on behalf of the district has been filed and is pending before a court or administrative tribunal, or when the board finds that an action is probably or imminent (5ILCS 120/2(c)(11).
The Board may enter into executive session for the purpose of the discussion of collective negotiation matters between the public body and its employees or their representatives as allowed by 5 ILCS 120/2(c)(2) and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5ILCS120/2(c)(1) |
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X. Adjournment
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