April 8, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - Student Council Representatives
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4. VISITORS AND CORRESPONDENCE
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4.1. Recognition of National Gold Key Recipients
Reese Borlin - for a sculpture Julia Jenkins - for a drawing |
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5. REPORTS
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5.1. Physical Education Department Report - Dawn Davis
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5.2. Deans' Report
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5.3. Enrollment Report
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5.4. Financial Reports - Joe Sander
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5.5. Board Committee Reports
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6. INFORMATION AND DISCUSSION ITEMS
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6.1. Europe 2021 Trip Proposal - Margaret Kuchan
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6.2. New York 2020 Trip Proposal
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6.3. Resignation - E Eckstein - Assistant Pantherettes Coach
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6.4. Resignation - K Sollberger - Assistant Cheerleading Coach
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6.5. NSLP Administrative Review
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6.6. Summer Maintenance
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6.7. Graduation 2019
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6.8. AXIS Communications
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Special Board Meeting Minutes - March 4, 2019
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7.1.2. Regular Board Meeting Minutes - March 11, 2019
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7.1.3. Facility Committee Meeting Minutes - April 3, 2019
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7.2. Bills
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7.3. IMRF Resolution
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Certified Personnel
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8.1.1.a. Approve Employment - Kassidy Facker, Sp. Ed Teacher
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8.1.2. Non-Certified Personnel
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8.1.2.a. Approve Employment - Ryan Cook, Technology Technician
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8.1.3. Leave of Absence Requests
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8.1.3.a. Approve Leave of Absence Request - J. Keyes, Math Teacher
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8.1.3.b. Approve Leave of Absence Request - L England, Science Teacher
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8.2. Approve Revised Job Description - Administrative Assistant to the Principal
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8.3. Approve Special Board Meeting Date - April 29, 2019
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8.4. Approve Student and Adult Breakfast Price for the 2019-2020 School Year
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9. EXECUTIVE SESSION
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9.1. 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.
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9.2. 5 ILCS 120/2(C)(9) - Student disciplinary cases.
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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.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Approve Reemployment of Non-Bargaining/Non-Certified Staff
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11. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be May 13, 2019. |
