December 19, 2019 at 7:00 PM - Regular Board Meeting

I. Call to Order and Introduction of Board Members and Visitors

II. Public Comment

III. Superintendent's Reports

III.A. Highlights on Devonshire Elementary School

III.B. Annual Audit 2019

III.C. NTDSE - Malloy Renovation (Tarin Kendrick)

III.D. Superintendent's Report

IV. Reading and Acceptance of Minutes

IV.A. November 21, 2019 - Board of Education Regular Meeting

V. Approval of Consent Agenda

V.A. Personnel Report

V.A.1. Licensed

V.A.1.a. Recommendation for Leave of Absence

V.A.1.b. Recommendation for Retirement

V.A.2. Classified

V.A.2.a. Recommend to Hire

V.A.2.b. Recommendation for Resignation

V.A.2.c. Recommendation for Leave of Absence

V.B. Financial Reports 

V.B.1. Regular

V.B.2. Activity

V.C. Approval of Pay Orders and Expenditures

V.D. Nonpublic Facility Placement Contract - Chicago Lighthouse (1)

V.E. Nonpublic Facility Placement Contract - Chicago Lighthouse (2)

V.F. Nonpublic Facility Placement Contract - Chicago Lighthouse (3)

V.G. Board of Education Policy - 2nd Reading

V.G.1. 2:20 Powers and Duties of the School Board-Indemnification

V.G.2. 2:70 Vacancies on the School Board-Filling Vacancies

V.G.3. 2:100 Board Member Conflict of Interest

V.G.4. 2:105 Ethics and Gift Ban

V.G.5. 2:110 Qualifications Duties and Terms of Board Officers

V.G.6. 2:200 Types of School Board Meetings

V.G.7. 2:220 School Board Meeting Procedure

V.G.8. 2:260 Uniform Grievance Procedure

V.G.9. 4:150 Facility Management and Building Programs

V.H. Destruction of Audio Recording from Board of Education Closed Session Meetings: 6/21/18

VI. Reports and Discussion Items

VI.A. IASB Delegate Assembly Report

VI.B. Board of Education Policy - 1st Reading

VI.B.1. 4:15 Identity Protection

VI.B.2. 4:30 Revenues and Investments

VI.B.3. 4:60 Purchases and Contracts

VI.B.4. 4:80 Accounting and Audits

VII. Action Item(s)

VII.A. Tax Levy 2019

VII.A.1. Certificate of Tax Levy - 2019

VII.A.2. Resolution Authorizing Final Tax Levy for the Year 2019

VII.A.3. Resolution Authorizing Reduction of Certain Fund Levies for the 2019 Levy Year

VII.A.4. Truth In Taxation Certificate of Compliance

VII.B. Highland/Devonshire Boundary Change

VIII. Adjournment