May 13, 2019 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jennifer Essig
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - Student Council Representatives
|
|
4. VISITORS AND CORRESPONDENCE
|
|
4.1. Recognition of State Journalism Finalists
|
|
4.1.1. State Champion - Caden Davidson - Caption Writing
|
|
4.1.2. Sophie Baer - 4th in Newspaper Page Design
|
|
4.1.3. Maddie Lawless - 4th in Double Page Spread
|
|
4.1.4. Elizabeth Link - 4th in Copy Editing
|
|
4.1.5. Avery Fischer - 6th in Infographics
|
|
5. REPORTS
|
|
5.1. Math Department Report - Beth Cassulo
Attachments:
()
|
|
5.2. Deans' Report
|
|
5.3. Enrollment Report
Attachments:
()
|
|
5.4. Financial Reports - Joe Sander
|
|
5.5. Board Committee Reports
|
|
6. INFORMATION AND DISCUSSION ITEMS
|
|
6.1. Music Sweepstakes Letter
Attachments:
()
|
|
6.2. Recognition letter - E. Schermerhorn
|
|
6.3. Resignation - J. Freeman - Bus Driver
|
|
6.4. TSI
Attachments:
()
|
|
6.5. Graduation
|
|
6.6. Pixellot Camera
Attachments:
()
|
|
7. CONSENT AGENDA
Attachments:
()
|
|
7.1. Minutes
|
|
7.1.1. Special Board Meeting Minutes - April 10, 2019
|
|
7.1.2. Regular Board Meeting Minutes - April 14, 2019
Attachments:
()
|
|
7.1.3. Facilities Committee Meeting Minutes - April 18, 2019
Attachments:
()
|
|
7.1.4. Special Board Meeting Minutes - April 29, 2019
Attachments:
()
|
|
7.1.5. Facilities Committee Meeting - May 8, 2019
Attachments:
()
|
|
7.2. Bills
|
|
8. ACTION ITEMS
|
|
8.1. Approve Summer School Schedule and Staff
Attachments:
()
|
|
8.2. Approve New York 2020 Band Trip
Attachments:
()
|
|
8.3. Approve Europe 2021 Trip
|
|
8.4. Approve Summer Sports Camps
Attachments:
()
|
|
8.5. Approve Summer Maintenance Plan 2019
Attachments:
()
|
|
8.6. Approve Summer Maintenance Employees 2019
|
|
8.7. Approve waiving the 1st & 2nd reading of policy 6:255-AP
Attachments:
()
|
|
8.8. Approve Resolution amending policy 6:255-AP
|
|
8.9. Approve 2019-2020 Peoria Cooperative Purchasing Program Agreement
|
|
8.10. Approve 2019-2020 School Board Meeting Dates
Attachments:
()
|
|
9. EXECUTIVE SESSION
|
|
10. 9. 3.5 ILCS 120/2 (c)(8) - Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
|
|
11. 5 ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
|
|
12. ACTION FOLLOWING EXECUTIVE SESSION
|
|
12.1. Approve security proposal as presented
|
|
12.2. Approve reemployment of Administrative Staff
|
|
13. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be June 10, 2019. |
