July 15, 2019 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Superintendent Report - Dr. Norrell

IV.A.1. Copley Administration Center

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Monthly Financial Reports, as listed:

V.A.1. List of Bills

V.A.2. Fund Balance Report

V.A.3. May 2019 Financials

V.B. Personnel Report, as listed:

V.B.1. Resignations

V.B.2. Appointments

V.B.3. Adjusted Appointments

V.B.4. Leaves

V.B.5. Retirements

V.C. Donations, as listed:

V.C.1. "Buddy Bench" for Gates School from a 5th Grade Class at Hall Elementary School

V.D. Grants, as listed:

V.D.1. ISBE's Fresh Fruits and Vegetables Grant in the Amount of $215,250

V.D.2.  ISBE's Truants Alternative & Op Ed Program Grant (TAOEP) n the Amount of $64,595

V.D.3. Action for Healthy Kids Grant in the Amount of $8,000

VI. Finance/Personnel Committee, Annette Johnson, Chair, met July 9th, 2019 at 5:00 p.m. at the SSC

VI.A. Informational/Discussion Items:

VI.A.1. Meeting Schedule - Tuesday, August 12th at 5:00 p.m. at the SSC

VI.A.2. Finance/Personnel Committee Minutes of 7-9-19

VI.A.3. Update on 2019/2020 Budget Timeline

VI.B. Action Items: 

VI.B.1. Motion to Approve Holding a Public Hearing for the 2019/2020 Budget on September 16, 20019

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, July 15, 2019 at 5:00 p.m. at the SSC

VII.B. Action Items:  None

VIII. Building & Grounds Committee, Bruce Schubert, Chair, met July 1st at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, August 5th at 5:00 p.m. at the SSC

VIII.A.2. Building and Grounds Committee Minutes of July 1, 2019

VIII.A.3. Facility Improvements

VIII.A.3.a. Progress Report

VIII.A.3.b. Job Site Reports

VIII.A.3.c. Schedule

VIII.A.4. Proposed 19-20 Buildings & Grounds Budget

VIII.A.5. Buddy Bench Donation - Gates

VIII.A.6. Incident Report

VIII.A.6.a. O'Donnell

VIII.A.6.b. Cowherd Drain Tile

VIII.A.6.c. Oak Park

VIII.A.7. Work Tickets

VIII.B. Action Items: None

IX. Executive Session for the Purpose of Discussing Student Discipline, Acquisition of Real Property, Pending Litigation and the Appointment, Employment and Dismissal of a Specific Employee

X. Action Resulting from Executive Session

X.A. Motion to Approve the Student Discipline Resolution for Student #220639

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment