December 17, 2019 at 7:05 PM - Combined Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. Diamond Award: Mr. Chris Thibadeau

IV.B. Audit Summary: Eder Casella, Ms. Cheryden Juergensen

V. Business Agenda

V.A. Administrative: Approve Omnibus Vote Agenda Action

V.B. Administrative: Approve PRESS Plus Issue 102 Action

V.C. Administrative: Tax Levy Action

V.C.1. Adopt the Truth in Taxation Resolution Action 

V.C.2. Adopt the 2019 Tax Levy in the Amount of $15,867,390 Action

V.C.3. Adopt the Resolution to Levy Taxes for Working Cash Purposes Action 

V.C.4. Adopt the Resolution to Levy Taxes for Fire Prevention and Safety Purposes Action 

V.C.5. Adtop the Resolution to Levy Taxes for Special Education Tax Purposes Action

V.C.6. Adopt the Resolution to Levy Taxes for SEDOL IMRF Purposes Action

V.D. Administrative: Approve Administrative Performance Bonus Action

V.E. Administrative: Resolution authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of purchasing real or personal property, or both, in and for the District and for the issue of not to exceed $3,700,000 General Obligation Debt Certificates (Limited Tax), Series 2020, for the purpose of altering, repairing and equipping school buildings and facilities of the District, and authorizing the proposed sale of said Certificates to the purchaser thereof Action

V.F. Personnel: Approve Resolution of Leave(s) of Absence: Action

V.F.1. Ms. Sheila Flores; WOMS, Administrative Associate; Effective: 3/20/20-6/22/20

VI. Board Discussion

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

VIII.A. BOE Calendar

VIII.B. Special Education Audit Report

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

X.A. Parent Teacher Conference Data

X.B. District Truck

X.C. Enrollment Study Update

XI. Executive Session
       1. The appointment, employment, 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.  5 ILCS 120/2(c)(1).
       2. The placement of individual students in special education programs and other matters relating to individual students.  5 ILCS 120/2(c)(10).