April 9, 2019 at 5:00 PM - Special Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

3.A) Personnel Recommendation(s)

3.A)1) Request(s) for Leave of Absence (Beginning and end dates open to modification)

3.A)1)a) Certified

3.A)1)b) Non-Certified

3.A)2) Resignation(s)

3.A)2)a) Non-Certified

3.A)2)b) Extra-Curriculum

3.A)3) Position Recommendation(s)

3.A)3)a) Non-Certified

3.A)4) Employment Recommendation(s)

3.A)4)a) Certified

3.A)4)b) Non-Certified

3.A)4)c) Non-Certified 2019 Summer Tech Workers Recommendations

3.A)5) Extra-Curriculum

4. New Business

4.A) Presentation and motion to adopt the Math Curriculum Resources for Grades K-5

4.B) Presentation and motion to adopt the Math Curriculum Resources for Grades 6-8

4.C) Board policy under five year review as of March 26, 2019:  First and second reading of policies:   2:40, 2:50, 2:60, 4:30, 6:65, 7:185, 8:95 (Goals 2, 3)

5. Discuss future Board meeting agenda items

6. Motion to go into Closed Session for discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees and 3) matters relating to individual students (5 ILCS120/2(c)(10))

7. Action from Closed Session

7.A) Recommendation regarding determination on student residency case 

8. Motion to adjourn