September 4, 2019 at 7:00 PM - COMMITTEE OF THE WHOLE
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Welcome by Blythe Park School Principal Casimira Gorman.
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C. Public Comment/Statement.
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D. Changes/Additions to the Agenda.
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E. Committee Meetings.
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E.1. Education Committee - Ms. Klyber. 7:00 p.m. - 7:30 p.m.
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E.1.a. Mentoring Overview.
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E.1.b. Professional Development Review and Preview.
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E.1.c. Summer School 2019.
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E.2. Finance Committee - Mr. Miller. 7:30 p.m. - 8:00 p.m.
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E.2.a. FY20 Tentative Budget.
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E.3. Policy Committee - Mr.Barsotti. 8:00 p.m. - 8:30 p.m.
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E.3.a. Draft of Letter from D96 BOE re: Policy 2;220 Board of Education Meeting Procedure.
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E.3.b. Exhibit 7:30 E-1 Class Size.
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E.3.c. Policy 5:330 Sick Days, Vacation, Holidays and Leaves.
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E.3.d. Policy 2:110 Qualifications, Term, and Duties of Board Members.
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E.3.e. Policy 2:140 Communications To and From the Board.
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E.3.f. Policy 2:230 Public Comments at Board of Education Meetings.
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E.4. Facilities Committee - Mr. Marhoul.
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E.4.a. Pending Special Meeting Re: Hollywood Long-Range Facilities Campus Discussion (Date TBD).
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E.5. Personnel Committee - Mr. Marhoul/Mr. Murheid.
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F. Future Meetings.
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F.1. September 18, 2019 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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F.2. October 2, 2019 - Committee of the Whole Meeting , 7:00 p.m. in the Hauser Learning Resource Center (This location is in lieu of meeting at Central School).
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F.3. October 16, 2019-Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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F.4. November 6, 2019 - Committee of the Whole, 7:00 p.m. Hollywood School.
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F.5. November 20, 2019 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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F.6. December 4, 2019 - Committee of the Whole Meeting, 7:00 p.m. Ames School.
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F.7. December 18, 2019 - Regular Business Meeting, 7:00 p.m. (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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G. Adjournment.
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