January 15, 2020 at 6:30 PM - Regular Board Meeting at 6:30 p.m.
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. APPROVAL OF SHANNON HANSEN, INTERIM BOARD RECORDING SECRETARY
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D. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Committee Meeting of December 18, 2019
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E.1.b. Regular & Closed Meetings of December 18, 2019
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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E.6. Approval of Advertisers/Donors
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E.7. Approval of Seniority Lists
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F. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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G. "CARDINAL STRONG" SPOTLIGHT
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G.1. Overview of the Pixellot System
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H. SUPERINTENDENT'S REPORT
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H.1. District Highlights
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H.1.a. Bus Driver Appreciation Week - February 10 - 14, 2020
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H.1.b. Staff Appreciation Event
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H.2. Building Highlights
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H.2.a. Mr. Heinz IPA-NW Region Principal of the Year
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H.2.b. 2nd Quarter Discipline Reports
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H.2.c. Fine Arts Trip Summer 2020 Update
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H.3. Staff Communication
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H.3.a. Superintendent's Bulletin
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H.4. Notes of Appreciation
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H.5. Strategic Plan Update
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H.5.a. Instruction
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H.5.a.1) Building Quarterly Updates
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H.5.b. Community
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H.5.b.1) ISBE 5 Essentials Survey
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H.5.b.2) Silver Creek Reformed Church Christmas Blessings
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H.5.c. Facilities
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H.5.c.1) Summer Flooring Projects
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I. DISTRICT FINANCIAL REPORT
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I.1. 2nd Quarter Revenue & Expenditure Report
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I.2. ISBE 2020 Financial Profile Designation
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J. BOARD ACTION & DISCUSSION
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J.1. Approval of 2020 - 2021 Forreston High School Curriculum Guide - 2nd Reading
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J.2. Approval Authorizing Development of FY '21 Budget
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J.3. Approval of FHS HVAC Health Life Safety Amendment
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J.4. Approval of 2020 School Maintenance Project Grant
Description:
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K. CALENDAR ITEMS
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K.1. January 2020
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K.1.a. Board Retreat January 30, 2020, 8:00 a.m.-3:00 p.m. Highland Community College
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K.2. February 2020
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K.2.a. Board of Education Week February 18-20, 2020
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K.3. March 2020
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K.3.a. Northwest Division Dinner Meeting - March 10, 2020 Milledgeville
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K.4. End of the Year Calendar Dates
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L. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
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M. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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M.1. Approval of Contract for Assistant Principal/Activities Director Mr. Kyle Zick through the 2020 - 2021 School Year
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N. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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N.1. FOIA Requests
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O. ADJOURNMENT
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