May 21, 2019 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. PUBLIC COMMENT
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5. ADMINISTRATIVE UPDATES
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5.A. SUPERINTENDENT
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5.A.1. Donations
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6. CONSENT AGENDA APPROVAL
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6.A. SUPERINTENDENT
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6.A.1. Approve LUDA Membership 2019-2020
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6.A.2. Approve IASB Membership 2019-2020
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6.A.3. Special Meeting Minutes of April 16, 2019
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6.A.4. Special Meeting Closed Session Minutes of April 16, 2019
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6.A.5. Regular Meeting Minutes of April 16, 2019
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6.A.6. Special Meeting Minutes of April 30, 2019
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6.A.7. Special Meeting Minutes of May 9, 2019
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6.A.8. Special Meeting Closed Session Minutes of May 9, 2019
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6.A.9. Special Meeting Minutes of May 14, 2019
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6.A.10. Special Meeting Closed Session Minutes of May 14, 2019
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6.A.11. Committee of the Whole Meeting Minutes of May 14, 2019
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6.A.12. Committee of the Whole Closed Session Minutes of May 14, 2019
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6.B. BUSINESS
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6.B.1. Approval Of Copier Paper Bid from Verativ Operating Company for 2019-20
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6.B.2. Approval of the Prevailing Wage Ordinance
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6.B.3. Approve Accounts Payable
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6.B.4. Approve Payroll
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6.B.5. Approve Treasurer's Report
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6.C. DISTRICT AFFAIRS
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6.C.1. Approve Board Policy Updates
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6.D. CURRICULUM
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6.D.1. Approval of Overnight Field Trip for Special Olympics State Finals
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6.D.2. Approval of Amended 2019-2020 Calendar
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7. ACTION REPORTS
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7.A. BUSINESS
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7.A.1. Approval of 2019-20 Health Insurance Rates
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7.A.2. Approval of 4-Year Lease Agreement for Teacher Laptops with Wintrust Capital (Old Plank Trail Bank)
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7.A.3. Approval of the Proposal from First Student to Provide Regular Pupil Transportation Services for 2019-20, 2020-21, and 2021-22
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7.A.4. Approval of the Proposal from American School Bus to Provide Special Education Pupil Transportation services for 2019-2020, 2020 and 2021, and 2021-2022 at the District's Discretion
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7.A.5. Approval of the Proposal from Hopewell Services, LLc. to Provide Special Education Pupil Transportation Services for 2019-20, 2020-21, and 2021-22 at the District's Discretion
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7.B. HUMAN RESOURCES
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7.B.1. Approve the Certified Staff Employment, Certified Staff Leave of Absence, Certified Staff Return from Leave of Absence,Certified Staff Reassignment, Certified Staff Resignation, Educational Staff Employment, Educational Staff Leave of Absence, Educational Staff Return From Leave of Absence, Educational Support Staff Reassignment, Educational Support Staff Resignation, and Educational Support Staff Intent to Retire
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7.B.2. Approval of 2019-2020 Administrator Contracts
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7.B.3. Approve Notice to Remedy for Certified Employee #2019-009
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8. OLD BUSINESS
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9. NEW BUSINESS
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10. CLOSED SESSION
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11. ADJOURNMENT
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