March 11, 2019 at 7:30 PM - Regular Business Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public. |
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5. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for March 18, 2019, unless otherwise decided by the Board. |
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5.A. Financial Reports:
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5.A.1) List of Bills for February 2019
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5.B. Yearbook Services
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5.C. Student Planners
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5.D. Internet Service Contract
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5.E. Wide Area Network (WAN) Contract
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5.F. Transportation Contract Extension for 2019-20 - Regular
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5.G. Transportation Contract Extension for 2019-20 - Special Education
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6. Separate Action Items
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6.A. List of Bills Exceeding $5,000.00
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6.B. Budget Allocation 2019-20
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6.C. Culvert and Long Jump Bid
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6.D. Financial Audit Service Contract for Fiscal Year Ending June 30, 2019
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6.E. 1:1 Chromebook Deployment for 2019-20 School Year
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6.F. Illinois High School Association (IHSA) Membership Renewal
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6.G. Donations
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6.H. Personnel
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7. Information/Discussion Items
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7.A. Educational Focus Items for March 18, 2019
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7.B. Freedom of Information Request
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8. School Recognition - Assistant Principals
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9. Board Member Report(s) / Future Agenda Items
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10. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.
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11. Announcements:
Educational Focus Board Meeting: Monday, March 18, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, April 15, 2019, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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12. Closed Session Meeting
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12.A. The appointment, employment,
compensation, discipline, performance, or dismissal of specific employees of
the public body, including hearing testimony on a complaint lodged against an
employee to determine its validity.
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12.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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13. Reconvene To Open Meeting
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14. Roll Call
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15. Action Necessitated By Closed Session
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15.A. Termination of Employee #03112019
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16. Adjournment
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