November 26, 2018 at 7:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Roll Call
|
IV. Public Hearing on Proposed 2018 Tax Levy
|
IV.A. Convene Public Hearing
|
IV.B. Presentation of Proposed Tax Levy
Attachments:
(
)
|
IV.C. Public Comment
|
IV.D. Adjourn Public Hearing
|
V. Reading of Communications
|
V.A. FOIA Report
Attachments:
(
)
|
VI. Public Comment
|
VII. Consent Agenda
|
VII.A. Approval of Minutes
|
VII.A.1. Committee of the Whole Minutes of October 9, 2018
Attachments:
(
)
|
VII.A.2. Confidential Minutes of October 9, 2018
|
VII.A.3. Regular Minutes of October 22, 2018
Attachments:
(
)
|
VII.A.4. Confidential Minutes of October 22, 2018
|
VII.B. Authorize Payment of Monthly Bills for September, 2018
|
VII.B.1. Bill List November, 2018
Attachments:
(
)
|
VII.B.2. Activity Funds November, 2018
Attachments:
(
)
|
VII.C. Approval of Employment
|
VII.C.1. Support Personnel
|
VII.C.1.a. Adam Kosobud, Special Ed Aide, Costello, $11.57/hr, 11/26/18
|
VII.C.1.b. Lucia Luna, Pre-K At-Risk Aide, Home, $11.57/hr, 11/12/18
|
VII.C.1.c. Lisa Schmitt, Special Ed Aide, Lincoln, $11.57/hr, 11/12/18
|
VII.D. Leave of Certified Personnel
|
VII.D.1. Abby Harkness, Blended Pre-K Teacher, Edison, 5/1/19 - end of SY 2018-19
|
VII.E. Approval of Resignation
|
VII.E.1. Denice Kotnik, Special Education Teacher, GWMS, 11/15/18
|
VII.E.2. Natalie Pinski, Teacher Aide, Lincoln, 10/26/18
|
VIII. Discussion Items
|
VIII.A. Interim Superintendent - Mr. Patrick Patt
|
VIII.A.1. Financial Report
Attachments:
(
)
|
VIII.B. Director of Student Services - Dr. Gregory Bublitz
|
VIII.B.1. Nursing Allocations
|
VIII.B.2. Lincoln School CD Program Staffing
|
VIII.C. First Reading of Policies
|
VIII.C.1. Five Year Review Policies
|
VIII.C.1.a. Policy 2:170 - Procurement of Architectural, Engineering, and Land Surveying Services
Attachments:
(
)
|
VIII.C.1.b. Policy 4:20 - Fund Balances
Attachments:
(
)
|
VIII.C.1.c. Policy 4:140 - Waiver of Student Fees
Attachments:
(
)
|
VIII.C.1.d. Policy 6:10 - Educational Philosophy and Objectives
Attachments:
(
)
|
VIII.C.1.e. Policy 6:30 - Organization of Instruction
Attachments:
(
)
|
VIII.C.1.f. Policy 6:120 - Education of Children with Disabilities
Attachments:
(
)
|
VIII.C.1.g. Policy 6:190 - Extracurricular and Co-Curricular Activities
Attachments:
(
)
|
VIII.C.1.h. Policy 6:230 - Library Media Program
Attachments:
(
)
|
VIII.C.1.i. Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
Attachments:
(
)
|
VIII.C.2. Policy Updates
|
VIII.C.2.a. Policy 4:80 - Accounting and Audits
Attachments:
(
)
|
VIII.C.2.b. Policy 6:240 - Field Trips and Recreational Class Trips
Attachments:
(
)
|
VIII.C.2.c. Policy 6:250 - Community Resource Persons and Volunteers
Attachments:
(
)
|
VIII.C.2.d. Policy 7:50 - School Admissions and Student Transfers to and From Non-District Schools
Attachments:
(
)
|
IX. Action Items
|
IX.A. Resolution to Adopt Estimated Amounts Necessary to be Levied for 2018
|
IX.B. Resolution to Authorize the Board President or Board Member to Work with the Intergovernmental Group to Work Towards Modifying the Relationship with the Lyons TTO
Attachments:
(
)
|
X. Closed Session
Description:
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).
|
XI. Return to Open Session
|
XII. Adjournment
|