July 15, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jennifer Essig, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.1. Report from P.J. Hoerr
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4.2. Good Neighbor Days Letter
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5. REPORTS
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5.1. Financial Reports - Joe Sander
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. Resignation - Molly Drenckpohl, Counselor
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6.2. Resignation - Carol "Cookie" Jordan, Costumer Position
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6.3. Resignation - J. Belsly, Assistant Boys Soccer Coach
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6.4. Resignation - J. Cupples, Cafeteria Worker
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6.5. FOIA
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6.6. Bus Driver Incentive Program
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6.7. Facility Use Report
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - June 10, 2019
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Leave of Absence
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8.1.1.a. Approve Leave of Absence - Nicole Dunker
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8.1.2. Certified Employment
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8.1.2.a. Approve Employment of Lora Carrillo-St. John, Spanish Teacher (1 year assignment)
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8.1.2.b. Approve Employment of Carissa Yeager, Counselor
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8.1.3. Extra-Curricular Employment
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8.1.3.a. Approve Employment of Eric Schermerhorn, Head Boys Basketball Coach
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8.2. Approve the Updated Contract for District Communications Consultant
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8.3. Approve Advocates Of Awareness
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8.4. Approve Student Handbook Changes
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8.5. Approve the Recommendation from the Special Committee to Name New Addition
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8.6. Approve New Addition Signage Quote
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8.7. Approve Milk Bid
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8.8. Approve the Title Grant Consolidated District Plan
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8.9. Approve Miller, Hall & Triggs - School Attorney
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8.10. Approve Contingency Allowance
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8.11. Approve 10 Year Health/Life Safety Survey, Architectural and Project Management Services Proposal
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8.12. Approve 10 Year Health/Life Safety Survey, Engineering and Project Management Services
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9. EXECUTIVE SESSION
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9.1. 9. 1.5 ILCS 120/2 (C) (21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by the Section 2:06.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on 6-month review of executive session minutes
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10.2. Action on destruction of executive session recordings
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11. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be August 19, 2019. |
