October 24, 2019 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
Recommended Motion: I move to approve the agenda as presented.  (VOICE VOTE)

V. PUBLIC COMMENT
We request members of the audience who wish to provide public commentary complete the blue Public Comment Request card and limit their comments or questions to three minutes.  Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits.        Thank you.

VI. PUBLIC PRESENTATION

VI.A. Student Recognition-Matthew Eaton & Fionna Davis

VI.B. Data Update

VII. APPROVAL OF MINUTES
Recommended Motion: I move to approve the minutes as presented. (Roll Call)

VII.A. Regular Board Meeting Minutes- September 19, 2019

VII.B. Closed Session Meeting Minutes-September 19, 2019         Confidential Attachment 

VII.C. Budget Hearing Minutes September 19, 2019

VIII. CONSENT AGENDA (Routine matters that do not require discussion)
Recommended Motion: I move to approve the consent agenda action items A and B (read every listed item) as presented. (Roll Call)

VIII.A. Approval of Finance Reports

VIII.A.1. Bill List - Payable List and List of Other Payments

VIII.A.2. Treasurer/Fund Balance/Bank Reconciliation Report

VIII.B. Other Approvals

VIII.B.1. FOIA Request-DRG Holdings LLC

IX. COMMUNICATION TO THE BOARD

IX.A. Superintendent's Report

IX.A.1. Legislative Update

IX.A.2. Review Audit Report

IX.A.3. IASB Resolutions Committee Report 2019   

IX.A.4. Discussion: Town Center Update

IX.B. Building Report from Principal

IX.B.1. Parent Teacher Conferences

X. NEW BUSINESS

X.A. Approve Speech FTE
Recommended Motion: I move to approve the Speech FTE as presented. (Roll Call)

X.B. Approve Administrator Contract-Principal, Dawn Reinke
Recommended Motion: I move to approve the contract for Principal, Dawn Reinke as presented. (Roll Call)

XI. OLD BUSINESS

XI.A. Committee Updates

XI.B. Items for Future Agendas

XI.B.1. Virtual Assemblies

XI.B.2. Partnerships with Northwestern CDH

XI.B.3. Courthouse Experiences

XI.B.4. High School Partnerships

XI.B.5. Support Multi Needs Classroom/STARS

XI.B.6. Impact Fees/Land Cash from Development

XII. ADJOURN TO CLOSED SESSION  –  Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1). 

XIII. ADJOURN CLOSED SESSION TO REGULAR SESSION

XIV. ACTION FROM CLOSED SESSION

XIV.A. None.

XV. ADJOURNMENT
Recommended Motion:  I move that the Board of Education meeting be adjourned (Voice Vote)