February 27, 2020 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. February 6, 2020 Regular Meeting, Open and Closed Sessions
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Finance Committee Meeting Report
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4.b. Revised Board Policies for 1st Reading
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4.c. Revised Board Policies for 2nd Reading
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4.d. Review Board Goals
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4.e. Other
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5. Reports of the Superintendent
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5.a. Approve Western Trails School Innovation Center and Secure Front Entrance Renovations
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5.b. District Winter Student Growth Update
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5.c. Refinancing of Bond Sale
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5.c.1) Resolution #2020-2 providing for the issue of not to exceed $1,850,000 General Obligation Refunding Limited Tax School Bonds, Series 2020, of CCSD93, DuPage County, IL, for the purpose of refunding certain outstanding bonds of said School District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of the bonds to the purchaser thereof.
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5.d. FOIA Requests
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5.e. Approve Employee Conference Expense Reports
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5.f. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
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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.)
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7.b.1) Approve Revised Board Policies for 1st Reading
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7.b.2) Approve Revised Board Policies for 2nd Reading
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8. Closed Session
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9. Action, if any, Resulting from Closed Session
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9.a. Resolution #2020-3 Authorizing Notice of Proposed Reclassification of Administrator
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10. Any other items that may normally come before the Board.
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11. Adjourn
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