September 16, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Teacher Presentation - Walden Elementary
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4. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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5. Superintendent's Report
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6. Informational Items
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6.1. FOIA
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6.2. Student Services Update
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6.3. Annual Enrollment Update (Policy 4:150)
Attachments:
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6.4. Employee Compensation Report (Public Act 96-0434)
Attachments:
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6.5. First Reading Policy Updates - 2:20, 2:30, 2:40, 2:50, 2:60, 2:120, 2:130, 2:170, 2:250, 4:30, 4:110, 4:150, 4:190, 5:10, 5:120, 5:250, 5:330, 6:15, 6:65, 7:185, & 8:95
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6.6. Succession Plans (Policy 3:70)
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. August Treasurer's Report
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7.1.2. Personnel*
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7.1.2.1. Leave of Absence* (Policy 5:250)
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7.1.2.2. Resignations/Retirements* (Policy 5:210)
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7.1.2.3. Employment of Certified Staff* (Policy 5:200)
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7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.3. Bills for Payment* (Policy 4:80)
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7.1.4. Destruction of Closed Session Recordings from February 13, 2018 and February 26, 2018* - (Policy 2:220)
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7.2. Employee Compensation Report (Public Act 96-0434)
Attachments:
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7.3. Resolution Honoring National Principal Week
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7.4. Succession Plans (Policy 3:70)
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7.5. Enrollment Guidelines and Middle School Scheduling
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7.6. Resolution Dismissal of Educational Support Staff H.S. (Policy 5:290)
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7.7. Approval of Meeting Minutes * (Policy 2:220)
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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10. Board/Superintendent Other
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11. Closed Session** (Policy 2:220)
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11.1. Discuss 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5 ILCS 120/2(c)(1))
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11.2. Discuss the placement of individual students in special education programs and other matters relating to individual students. (5 ILCS 120/2(c)(10))
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12. Adjournment
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