February 24, 2020 at 7:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF MEMBERS
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III. CLOSED SESSION
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For the purpose of discussing collective negotiating matters between the public body and its employees or their representatives 5 ILCS 120/2(c)(3), to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1).
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IV. PLEDGE OF ALLEGIANCE
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 20-12 Closed Session Minutes and Tape Recorded Closed Session Minutes Review
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IX.B. AC: 20-13 Approval of 2020-2021 District Calendar
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IX.C. AC: 20-14 Approval of Ball Field Netting Recommendation
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IX.D. AC: 20-15 DAC Entrance Redesign Recommendation
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IX.E. DI: 20-04 Tentative 2020-2021 Board Meeting Calendar
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IX.F. DI: 20-05 Parent Teacher Advisory Committee
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IX.G. DI: 20-06 2019 Capital Improvement Plan Update
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IX.H. DI: 20-07 2020 Capital Improvement Plan Review
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IX.I. DI: 20-08 First Student Renewal
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IX.J. DI: 20-09 2020-2021 Tentative Fee Schedule Proposal
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IX.K. DI: 20-10 E-Rate Plan Discussion
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IX.L. DI: 20-11 DAC Addition Furniture Discussion
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IX.M. DI: 20-12 Review of Board Policy 3410 Accounting and Audits and 3950 Capitalization
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XI. ADJOURNMENT
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