November 14, 2019 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. October 24, 2019 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Recognition of Board of Education

3.b. Public Comments

4. Board Member Reports

4.a. Assessment Report Part 2

4.b. Presentation of School Improvement Plans

4.c. Bid Presentation for Summer 2020 Renovation Projects

4.c.1) Roy DeShane School Fire Alarm Replacement

4.c.2) Carol Stream School Drain Tile Project

4.c.3) Jay Stream Middle School STEM Lab Project

4.c.3)a) Approve Construction Management Agreement

4.c.3)b) Approve Project Authorization Agreement

4.c.3)c) Award Contracts for the Jay Stream Middle School STEM Lab Project

4.c.3)d) Approve Resolution Assigning Trade Contracts To F.H. Paschen

4.d. New and Revised Board Policies for 2nd Reading

4.e. Finalize Triple I Conference Plans

4.f. Other

5. Reports of the Superintendent

5.a. Service Learning Presentation

5.b. Disposition of Personal Property Resolution

5.c. American Education Week November 18-22

5.d. Approve Employee Conference Cost Reports

5.e. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Report for the month ended September 30, 2019

7.b.2) Approve Payment of Bills

7.b.3) Approve Board Policies for 2nd Reading

7.b.4) Resolution #2019-22 Authorizing the Sale of Personal Property - Trucks

8. Closed Session

9. Action, if any, resulting from Closed Session

10. Any other items that may normally come before the Board.

11. Adjourn