February 14, 2020 at 12:00 PM - Board of Education Special Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENTS
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4. CONSENT AGENDA
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4.A Approval of Minutes
Note: Minutes are not released for public viewing until approved by the Board of Education |
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4.A1 Special Session 01.13.20
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4.A2 Regular Session 01.15.20
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4.A3 Closed Session 01.15.20
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4.A4 Special Session Closed Minutes 01.28.20
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4.A5 Special Session Public Minutes 01.28.20
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4.B Payment of Bills and Payrolls
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4.B1 Authorization to Pay Bills and Payrolls
Attachments:
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4.B2 Payroll Fund Totals
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4.B3 Vendor Bill Listing
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4.C Approve Finance Department Reports
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4.C1 District Operating Statement
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4.C2 District Balance Sheet
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4.C3 Self-Funded Ins Operating Statement
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4.C4 Self-Funded Ins Balance Sheet
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4.D Approve Fiscal Year 2019-2020 School Maintenance Grant Program(SMGP) Application Certification and Authorize Chief Financial Officer to Deliver to Regional Office of Education and Illinois State Board of Education
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4.E Approve Requests for Overnight Trips
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4.E1 CJHS, State Wrestling, March 13-14, 2020
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4.E2 PJHS, State Wrestling, March 13-14, 2020
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4.E3 EJHS, State Wrestling, March 13-14, 2020
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4.E4 NCWHS/NCHS, Winter Color Guard, February 29-March 1, 2020
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4.E5 NCWHS, Mock Trial Team, February 21-22, 2020
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4.E6 NCHS, HOSA (Health Occupations Students of America), March 23-25, 2020
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4.E7 NCHS, Speech Sectionals, February 14-15, 2020
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5. ADJOURNMENT
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