November 18, 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. Superintendent's Report
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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. Please limit the length of all comments to no more than two (2) minutes.
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5. Public Hearing - Truth in Taxation and Tax Levy (Policy 4:10)
Attachments:
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6. Recognition: Board Member Appreciation Day - November 15, 2019
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7. Informational Items
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7.1. Enrollment Based Staffing Board Discussion
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7.2. Freedom of Information Requests (Policy 2:250)
Attachments:
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7.3. Proposed Draft 2019-20 School Calendar (Policy 5:70)
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7.4. Student Services Report
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Destruction of Closed Session Audio from April 23, 2018* (Policy 2:220)
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Treasurer's Report - October 2019* (Policy 4:80)
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8.1.4. Bills for Payment*
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8.2. Settlement Agreement - D.G.
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8.3. Resolution Approving the Aggregate Levy for the Year 2019 (Policy 4:10)
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8.4. Resolution Authorizing Levy for Special Education Purposes (Policy 4:10)
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8.5. Resolution Providing for the Payment of Debt Service and Abating Taxes(Policy 4:10)
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9. Approval of Meeting Minutes (Policy 2:220)
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9.1. Regular Meeting Minutes from October 21, 2019
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9.2. Closed Session Meeting Minutes from October 21, 2019
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10. Committee Reports (Policy 2:150)
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11. 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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12. Board/Superintendent Other
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13. Closed Session** (Policy 2:220)
Description:
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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14. Adjournment
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