November 21, 2019 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
Description:
Olivia Martinez, Glenbard North High School
Attachments:
()
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III.B. New Staff Introduction
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III.C. Staff Service Recognition
Description:
The Board recognizes four staff members achieving 5 years of service, and one staff member achieving 25 years of service.
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IV. President's Report
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V. Information Report
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V.A. Student Demographics Report
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V.B. Perkins V Update
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments, and Revenue & Expenditure Reports for October 2019
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve the November 21, 2019 Consent Agenda items A-C.
Attachments:
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Donation
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
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IX. Closed Session
Description:
Request a closed session for the purpose of considering the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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X. Action Item, Personnel Committee Recommendation
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X.A. Approval of Director's Goals
Attachments:
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XI. Action Items, Director's Recommendation
Attachments:
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XI.A. Implementation of Robotics & Automation Technology Program
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XI.B. Policies on Second Reading
Description:
The Board’s Policy Committee has had the opportunity to review the revisions to the Board Policies and recommends the following policies for adoption: 2:110, 2:140, 2:230, 2:240, 3:10, 3:60, 4:20, 4:90, 5:35, 5:40, 5:130, 5:180, 6:40, 7:170, 7:270.
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XII. Reports
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XII.A. Leadership Team Reports
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XII.A.1. Assistant Principal for Student Services
Attachments:
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XII.A.2. Principal
Attachments:
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XII.A.3. Director
Attachments:
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XIII. Future Agenda Items
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XIV. Adjournment
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