December 11, 2019 at 6:00 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. RECOGNITION OF VISITOR/PUBLIC COMMENT OF AGENDA ITEMS
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V. CONSENT AGENDA
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V.1. Board Minutes - November 13, 2019
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V.2. Executive Session Minutes - November 13, 2019
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V.3. November 2019 Handwritten Bills
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V.4. November 2019 Activity Account
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V.5. Payment of December 1, 2019 - December 10, 2019 Vendor Bills per Board Report
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VI. ADMINISTRATIVE AND COMMITTEE REPORTS
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VI.1. Correspondence
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VI.1.A. None
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VI.2. FOIA Request
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VI.2.A. None
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VI.3. Committee Reports
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VI.4. Administration Reports
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VI.4.A. Superintendent Report
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VI.4.B. Principal's Report
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VI.4.C. Athletic Director Report
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VII. EXECUTIVE SESSION
Description:
The board will vote to enter into executive session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body (Illinois Open Meetings Act, 5 ILCS 120/2(c) (1).
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VIII. OLD BUSINESS
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IX. NEW BUSINESS
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IX.1. Approval of 2020 Tax Levy
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IX.2. Discussion of FY20 School Maintenance Project Grant
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IX.3. Approval of FY19 Annual Financial Report
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IX.4. Approval of FY20 Limitation of Administrative Costs Report
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IX.5. Approval of Substitute Teacher Rate Increase
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IX.6. Approval of FY20 School Improvement Plan
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IX.7. First Reading of Policies: 2:20, 2:20-E, 2:70, 2:70-E, 2:100, 2:105, 2:110, 2:200, 2:220, 2:220-E2, 2:220-E6, 2:250, 2:250-E2, 2:260, 3:40-E, 3:50, 4:15, 4:30, 4:40, 4:60, 4:80, 4:110, 4:140, 4:150, 4:170, 4:175, 4:190, 5:10, 5:20, 5:20-E, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150,5:190, 5:200,5:220, 5:250, 5:260, 5:285, 5:290, 5:330, 6:15, 6:20, 6:60, 6:60-E1, 6:65, 6:150, 6:170-E1, 6:180, 6-210, 6-270, 6:300, 6:300-E1-3, 6:310, 6:320, 7:20, 7:150, 7:180, 7:190, 7:190-E3, 7:200, 7:270, 7:270-E1-2, 7:290, 7:340, 7:340-E1, 8:30, 8:95-E1
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X. OTHER ITEMS
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XI. ADJOURN
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