October 21, 2019 at 6:00 PM - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Board Participation Program

III.B. Comments from Employees and Public

III.C. Board Hearing

IV. Consent Agenda

IV.A. Approval of Minutes (September 16, 2019) 

IV.B. Approval of List of Bills (October 2019)

IV.C. Approval of Financial Report (September 2019)

IV.D. Approval of Payroll Report (September 2019)

IV.E. Approval of Minutes and Financials of the BBC (September 2019)

IV.F. Approval of Minutes and Financials of PTO (September 2019)

IV.G. Approval of Financials of the Student Activity Fund Accounts (September 2019)

V. Committee Reports

V.A. Finance

V.B. Policy

V.C. Curriculum

V.D. Parent - Teacher Advisory

V.E. Shared Services

VI. Action Items

VI.A. Resolution of Intent: Resolution declaring the intention to issue $2,175,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund and directing that notice of such intention be published in the manner provided by law

VI.B. Morris SD 54 PRESS Plus 5 Year Review, Policy Issue 100, and Policy Issue 101

VI.C. Personnel

VI.C.1. Employment

VI.D. Food Safety Plan

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrator's Reports

VII.C. Board Communication

VIII. Executive Session: “Discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District, including hearing testimony on a complaint lodged against the employee.”

IX. Action as a Result of Executive Session

X. Adjourn