November 20, 2019 at 7:00 PM - Regular Meeting
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A. Call Meeting to Order
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B. Pledge of Allegiance
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C. Approve Agenda
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D. High School Leadership Class
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E. Presentation: Enrollment Update
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F. Good News
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G. Communications Update (G5)
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H. Public Participation
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I. Strategic Area Discussion Items
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I.1. Governance
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I.1.a. Superintendent's Update (G5*)
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I.1.b. Policy Committee Report (G1-G5)
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I.1.b.1) Policy Revisions First Reading: 0100, 1420, 1615, 2410, 2414, 2418, 2450, 2628, 3210, 3215, 3220, 4215, 5230, 5330.02, 5512, 6610, 6670, 6800, 7300, 7434, 8462
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I.1.c. Board Self-Assessment Committee Report (G1)
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I.2. Student Achievement (G1)
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I.2.a. Assistant Superintendent Update (G1)
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I.2.a.1) High School New Course Recommendations
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I.2.b. Bond Design Teams Report
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I.2.c. Curriculum Committee Report (G1)
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I.2.d. Lamp of Learning Committee Report (G1)
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I.3. Human Resources (G3)
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I.3.a. Assistant Superintendent Update (G3)
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I.3.b. Superintendent Search (G3)
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I.3.b.1) Search Firm Request for Proposal
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I.4. Finance (G2) and Operations (G4)
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I.4.a. Assistant Superintendent Update (G2)
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I.4.a.1) October Monthly Financial Report
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I.4.a.2) Transportation Fuel Pumps Bid Award
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I.4.b. Finance Committee Report (G2)
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I.4.c. Facilities Liaison Report (G4)
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I.4.d. Bond Committee Report (G4)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Approve Payment of the Bills in the Amount of $7,933,581.21
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J.1.b. Approve Minutes from the November 6, 2019 Regular Meeting
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J.1.c. Out of State/Overnight Field Trip Request
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J.1.c.1) High School Architectural Design Classes - Chicago, IL, May 22, 2020
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J.2. Approve New African American History Course for the High School
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J.3. Approve New AP Environmental Science Course for the High School
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J.4. Approve New Interior Design Course for the High School
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J.5. Approve New Honors Architecture Course for the High School
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J.6. Approve New Intro to Theatre Course for the High School
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J.7. Approve New Mechanical CAD Course for the High School
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J.8. Authorize Superintendent Search Firm Finalists
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J.9. Approve Bid Award for Transportation Fuel Pumps
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K. Recap/Next Steps
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L. Closing Comments: Administrator and Board Member Items
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M. Meeting Adjournment
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