October 17, 2019 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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RSM Presentation of 6/30/19 Audit
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REPORTS TO THE SUPERINTENDENT
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Financial Report
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Technology Update
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Student Enrollment Report
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Security Report
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General Maintenance Report
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FOIA Request
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Business Manager Update
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Partner School Articulation Update
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Committee Reports by Board Members
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NEW BUSINESS
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Proposal for November 6, 2019 Institute Day (ACTION)
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Motion to Direct the Administration to Prepare the 2019 Tax Levy and Publish the Necessary Notice (ACTION)
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Request to Solicit Proposals for Beverage Vending Service (ACTION)
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Recommendation Bid #1479 - Door and Hardware Replacement Project (ACTION)
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Approval to proceed with the Schematic Design Phase to include Turf fields at Eisenhower, Richards and Shepard High School (ACTION)
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Proposals for Course Additions & Revisions 2020-21 School Year (ACTION)
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2019-10
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BOARD MEMBER COMMENTS
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body •Discussion on Collective Negotiation Matters •Discussion on Student Disciplinary Case |
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OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. •Potential Action on Student Disciplinary Case |
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BOARD MEMBER COMMENTS
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ADJOURNMENT
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