October 23, 2019 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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III. Superintendent's Report
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III.A. Recognition-
Principal Appreciation Day, October 25, 2019 |
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III.B. Bond refunding for savings
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III.C. ESSA
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III.D. 2019 Levy
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III.E. Dashboard
Attachments:
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III.F. FOIA
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III.G. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy
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IV.D. Legislative Report
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IV.E. Correspondence
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,472,335.89
Attachments:
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V.B.2. Confirm payment of the payroll for 9.27.19 in the amount of $1,043,827.76 and 10.11.19 in the amount of $1,064,685.06. Authorize the preparation and release of payroll dated 10.25.19 and 11.8.19.
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V.C. Approve policies for adoption: 2:20 Powers and Duties of the Board of Education; Indemnification, 2:140 Electronic Communications To and From the Board, 2:230 Public Participation at Board of Education Meetings and Petitions to the Board, 5:230 Maintaining Student Discipline, 6:80 Teaching About Controversial Issues, 6:340 Student Testing and Assessment Program, 6:15 School Accountability.
Attachments:
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V.D. Approve out of state travel for Jim Kloss and Jason Wilson to attend the JAMF Nation User Conference from November 12-14 in Minnesota. This is a budgeted expense.
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V.E. Adopt a resolution to waive the limitation on administrative costs for the 2019-2020 school year. This is an annual requirement by ISBE for school districts who rank in the lowest 25% of per pupil administrative expenditures.
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V.F. Approve Memo of Understanding - Custodial Unit
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V.G. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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VI. Adopt resolution providing for the issue of not to exceed $7,700,000 General Obligation Limited Refunding School Bonds of the District, 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, authorizing the sale of said bonds to the purchaser thereof, and authorizing the execution of an escrow agreement in connection therewith.
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VII. Adopt resolution providing for the issue of not to exceed $11,000,000 General Obligation Refunding School Bonds of the District, for the purpose of refunding certain outstanding bonds of said School District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, authorizing the sale of said bonds to the purchaser thereof, and authorizing the execution of an escrow agreement in connection therewith.
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VIII. Announcements
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IX. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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X. Adjourn
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