November 13, 2018 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC
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1.1. Public Comment
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1.2. School Board Appreciation Resolution
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2. 7:15 PM - SPECIAL REPORTS
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2.1. BAS (Benchmark Assessment Systems) Administration and Professional Development Update
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2.2. Student Performance Report (SY18 School Report Cards)
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3. 8:15 PM - ACTION ITEMS
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3.1. Minutes
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3.1.1. Approval of Minutes from the October 23, 2018 Board Meeting
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3.2. Consent Agenda
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3.2.1. Bill List
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3.2.2. Personnel Action (every meeting as needed)
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3.2.3. Approval of Disposal of Property (10/23/2018)
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3.3. General
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3.3.1. Approval of Intergovernmental Agreement with the Park District regarding Sharing of Facilities Usage (10/23/2018)
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3.4. Personnel
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3.4.1. Approval of Principal Two-Year Employment Contract and Resignation/Retirement (executive session)
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4. 8:45 PM - ADMINISTRATIVE ITEMS
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4.1. Review Parameters Bond Resolution (expected action 11/27/2018)
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4.2. Lincoln and Longfellow Construction update.
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4.3. Disposal of Property (expected action 11/27/2018)
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4.4. Cargo Circle Intergovernmental Agreement (expected action 11/27/2018)
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4.5. Levy Discussion (10/23/2018)
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5. 10:00 PM - BOARD ASSIGNMENTS
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5.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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5.1.1. Revised FORC Charge
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5.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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6. 10:30 PM - CONCLUDING ITEMS
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6.1. Board Remarks
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6.2. Agenda Maintenance
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7. 10:45 PM - ADJOURNMENT
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8. INFORMATION ONLY
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8.1. Attendance Report - October
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