November 25, 2019 at 6:00 PM - Student Disciplinary Hearings - 3:00 P.M. Regular Meeting

I. Call to Order

II. Student Discipline  (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(9) to review and discuss student disciplinary cases.

III. Pledge of Allegiance

IV. Non-Resident Tuition Waiver Hearing

IV.A. Public Comment

IV.B. Adjourn Waiver Hearing

V. Informational Items

V.A. Making 8 Great Award

V.B. Board of Education Appreciation

V.C. Restructuring of Central Office Administration & Directors for 2020-2021 School Year

V.D. Annual Financial Report

V.E. Civic Memorial High School Strategic Plan

V.F. Building School Improvement Plans

VI. Consent Items

VI.A. Financial

VI.B. Minutes

VI.B.1. Open & Closed Minutes - Special Meeting October 8, 2019

VI.B.2. Open & Closed Minutes - Regular Meeting October 24, 2019

VI.B.3. RIF Committee Meeting - November 21, 2019

VII. Administrative Reports

VII.A. Director of Curriculum, Instruction & Assessment

VII.B. Special Education Coordinator

VII.C. Assistant Superintendent of Finance & Operations, CSBO

VII.D. Building Administrators & Directors

VII.E. Superintendent

VIII. Action Items (Public Comment)

VIII.A. Review/Accept School District Annual Financial Report

VIII.B. Review/Adopt Tentative Tax Levy

VIII.C. Set Public Hearing for 2019 Truth in Taxation - 6:00 p.m. - December 19, 2019

VIII.D. Review/Approve Board Policies (2:20, 2:110, 2:140-E, 4:20, 4:30, 4:100, 4:110, 4:150, 4:160, 5:180, 5:330, 6:15, 6:40, 6:50, 6:320, 6:340, 8:95)- 2nd Reading

VIII.E. Review/Approve Board Policies (2:40, 2:50, 2:60, 2:240, 3:60, 4:90, 5:35, 5:40, 5:130, 6:65, 6:110, 6:190, 7:170, 7:185) - 1st Reading

VIII.F. Review/Approve ISBE Non-Resident Tuition Waiver Application

VIII.G. Review/Approve School Improvement Plans

VIII.H. Review/Approve Amended 2019-20 School Calendar

VIII.I. Review/Approve Virtual Enterprise Class Overnight Trip to Virtual Enterprise Great Lakes Trade Show, Rosemont, IL - February 19-20, 2020

VIII.J. Review/Approve Student Council Overnight Field Trip to IASC Convention, Springfield, IL - May 7-9, 2020

VIII.K. Review/Approve Resolution Abating the Working Cash Fund to Debt Service - $30,000

VIII.L. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

VIII.M. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

VIII.N. Emergency Procedures (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(8) to discuss the emergency security procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property.

VIII.O. Review/Approve Resolution Resulting from Disciplinary Hearing (Case #19-20-02)

VIII.P. Review/Approve Resolution Resulting from Disciplinary Hearing (Case #19-20-03)

VIII.Q. Review/Approve Comprehensive Crisis Management Solution Program & Funding

VIII.R. Review/Approve Central Office Restructuring Plan

VIII.S. Review/Add ENCO Sponsor as a paid position to the Stipend Compensation Matrix

VIII.T. Review/Approve Personnel Actions
Certified Leave of Absence - MS Math Teacher
Certified Hire- Elementary Social Worker, School Psychologist, MS Math Teacher
Non-Certified Retirements - MS Kitchen Manager, HS Secretary
Non-Certified Resignation- HS PT Cashier/PT Cook
Non-Certified Hires- HS PT Cashier/PT Cook, FT Maintenance Workers
Extra Curricular Resignations - Freshman Volleyball Coach, Assistant Baseball Coach
Extra Curricular Hires- HS Asst. Track, HS Asst. Baseball, MS Asst. Wrestling, MS Asst. Track, 6th Grade Volleyball
Extra Curricular Stipends Added - HS ENCO Sponsors (2)
Volunteer Approvals- Baseball, HS Wrestling, MS Volleyball

VIII.U. Review/Approve Resolution Authorizing the Issuance of a Notice of Remedial Warning

VIII.V. Other Board Actions as Necessary

IX. Public Comment

X. Adjournment