February 13, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION (6:15 p.m.)
Recommended Motion: Move to adjourn to Closed Session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows: • 2(c)(9) Student disciplinary cases. |
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3. RETURN TO PUBLIC SESSION
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4. ACTION ITEM
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4.A Student Disciplinary Matter
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5. RECESS
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6. RESUME PUBLIC SESSION(7:00p.m.)
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7. PLEDGE OF ALLEGIANCE
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8. SUPERINTENDENT COMMENTS
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9. PUBLIC COMMENTS
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10. PUBLIC HEARING
Presenter:
Marty Hickman
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10.A Health, Life, Safety Amendment
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10.A1 Public Hearing of Fire Life Safety Funds for Repair of NCHS Tennis Courts, Amendment #26
Attachments:
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10.A2 Public Hearing of Fire Life Safety Funds for Repair of PJHS Parking Lot, Amendment #21
Attachments:
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11. CONSENT AGENDA
Recommended Motion: Move to approve the consent agenda as presented. |
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11.A Approval of Minutes
Note: Minutes are not released for public viewing until approved by the Board of Education |
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11.A1 Closed Session 01.16.19
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11.A2 Regular Session 01.16.19
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11.B Personnel Matters
Attachments:
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11.B1 Resignations/Retirements/Releases/Terminations
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11.B2 Employment
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11.B3 Contract Revisions
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11.B4 Leave Requests
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11.C Payment of Bills and Payrolls
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11.C1 Authorization to Pay Bills and Payrolls
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11.C2 Payroll Detail Report
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11.C3 Vendor Bill Listing
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11.D Approve Finance Department Reports
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11.D1 Treasurer's Report
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11.D2 Statement of Revenues by Operating Fund
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11.D3 Statement of Expenditures by Operating Fund
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11.E Approve 2019 Summer School Programs
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11.F Approve Board Policies, Administrative Procedures. and Exhibits
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11.F1 Section 2 - Board of Education
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11.F1a. Exhibit 2.20-E1 Waiver and Modification Resource Guide
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11.F1b. Exhibit 2.250-E2 Immediately Available District Public Records and Web-Posted Reports and Records
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11.F1c. Policy 2.120 Board Member Development
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11.F1d. Policy 2.80 Board Member Oath and Conduct
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11.F2 Section 4 - Operational Services
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11.F2a. Administrative Procedure 4.120-AP2 Food Share Table
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11.F3 Section 6 - Instruction
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11.F3a. Administrative Procedure 6.60-AP1 Comprehensive Health Education Program
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11.F3b. Exhibit 6.120-AP1,E1 Notice to Parents-Guardians Regarding Section 504 Rights
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11.F3c. Exhibit 6.60-AP1,E1 Notice to Parents-Guardians of Students Enrolled in Family Life and Sex Education Classes
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11.F3d. Exhibit 6.60-AP1,E2 Resources for Biking and Walking Safety Education
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11.F3e. Policy 6.310 High School Credit for Non-District Experiences; Course Substitution; Re-Entering Students
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11.F3f. Policy 6.60 Curriculum Content
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11.G Resolution Directing the Sale of Land by Public Sale
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11.H Independent Contractor Agreement with Chestnut Health Systems
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11.I Approve Requests for Establishment of Activity Fund
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11.I1 Establishment of KJHS GSA Activity Fund
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11.J Approve Requests for Overnight Trips
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11.J1 NCWHS/NCHS Innovative Entrepreneurs, Disney Entrepreneurial Education Class, Orlando, Florida, March 7-10, 2019
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11.J2 NCHS HOSA(Health Occupations Students of America), State Leadership Conference, State Competition, Springfield, Illinois, March 13-15, 2019
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11.J3 CJHS Wrestling State Finals, Northern Illinois University, DeKalb, Illinois, March 8-9, 2019
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11.J4 PJHS Wrestling State Finals, Northern Illinois University, DeKalb, Illinois, March 8-9, 2019
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11.J5 KJHS Wrestling State Finals, Northern Illinois University, DeKalb, Illinois, March 8-9, 2019
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11.J6 EJHS Wrestling State Finals, Northern Illinois University, DeKalb, Illinois, March 8-9, 2019
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12. REPORTS AND DISCUSSION
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12.A Energy Update/GEO Project at KJHS for Spring, 2019
Presenter:
Joe Adelman and Jason Vogelbaugh
Attachments:
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12.B Requests for Information Pursuant to the Illinois Freedom of Information Act
Presenter: Curt Richardson The District has received and processed the following requests for information: |
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12.B1 Nathan Mihelich, Illinois Retired Teachers Association, Springfield, IL. Information requested and provided included the 2019 retiring teachers and administrators.
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12.B2 Greenberg, LaNell, Normal, Illinois. Requested and was provided partial information for compliance audit reports, dated December 19, 2018.
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13. BOARD REPRESENTATIVE REPORTS, ANNOUNCEMENTS, AND COMMENTS
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14. ADJOURNMENT
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