January 21, 2020 at 7:00 PM - Combined Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Public Comments (Agenda Items Only)
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IV. Presentations
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IV.A. Diamond Award: Ms. Diane Wilson
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IV.B. Fall to Winter Star Data
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V. Business Agenda
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V.A. Administrative: Approve Omnibus Vote Agenda Action
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V.B. Administrative: School Maintenance Grant Action
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V.C. Personnel: Approve Resolution of New Hire(s), Leave(s) of Absence: Action
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V.C.1. New Hire:
Sarah Shanes; DLS, Learning Associate; Effective: 1/08/2020 |
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V.C.2. Retirement:
Diana Wagner; DLS, Pre-K Teacher; Effective: End of 2023/2024 SY |
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VI. Board Discussion
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VI.A. Summer School with SHS and MHS
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VI.B. Special Education Audit Follow-Up
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VI.C. SEDOL Articles of Agreement
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VII. Freedom of Information Requests (1)
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VII.A. SmartProcure
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VIII. Notices and Communications
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VIII.A. E-Rate Digital Citizenship
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VIII.B. Thank You from Union President
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VIII.C. IASB Lake Division Meeting 3/11/2020
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VIII.D. Longstreth Letter
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IX. Public Comments and Petitions (Non-Agenda Items)
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X. Others
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X.A. 2020-21 Amended Calendar
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X.B. Financial Profile Score
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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). |
