December 12, 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. November 14, 2019 Regular Meeting Minutes, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Results of FY2019 Financial Audit

4.b. Presentation of School Improvement Plans

4.c. Award Contracts for 2020 Summer Renovation Projects

4.c.1) Jay Stream Middle School STEM Lab Project - Bid Package #3

4.c.2) Interior Cameras at Stratford Middle School

4.d. Intergovernmental Agreement with Carol Stream Park District - Before/After Care Program

4.e. Resolution to Initiate 457 Retirement Plan for Employees

4.f. Revised Board Policies for 1st Reading

4.g. Triple I Conference Reports

4.h. Other

5. Reports of the Superintendent

5.a. 2019 Certificate of Tax Levy Resolution

5.b. Approve Conference Expense Reports

5.c. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. 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.a.1) Treasurer's Report for the month ended October 31, 2019

7.a.2) Approve Payment of Bills

7.a.3) Resolution #2019-24 Approving Intergovernmental Agreement with the Carol Stream Park District

7.a.4) Resolution #2019-25 Approving Model Section 457(B) Deferred Compensation Plan

7.a.5) Resolution #2019-26 Certificate of Tax Levy

7.a.6) Approve Revised Board Policies for 1st Reading

8. Closed Session

9. Action, if any, Resulting From Closed Session

9.a. Approve the Personnel Report

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

11. Adjourn