Agenda
TYPE: Regular Board Meeting
DATE: 4/22/2019 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 4:15 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 4:15 p.m. to discuss
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Security Procedures – 5 ILCS 120/2(c)(8)
Student Board Representative Interviews 5 ILCS 120/2(c)(3)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for April 22, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 Alex Harden's Shoe Giveaway Drawing Info
5.4 African American History Bowl Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
6.3 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Ball Charter Annual Report Info
BUSINESS REPORTS
8.1 Treasurer's Report Info
SUPERINTENDENT'S REPORT
9.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
10.1 Approval of Consent Action Items Action
10.2 Approval of the Minutes of the Executive Session and the Regular Meeting of April 8, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Declaration of Surplus Property Action
10.5 Approval of Travel for Lincoln Magnet School's Beta Club Action
10.6 Approval of a Resolution Regarding Employee Paid Dental Insurance Action
10.7 Approval of a Resolution Regarding Employee Paid Vision Insurance Action
10.8 Approval of the Renewal of Employee Paid Miscellaneous Voluntary Insurances Action
10.9 Approval of a Change to the Flexible Benefit Plan Document Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution Regarding the Renewal Proposal for Medical Insurance Action
11.3 Approval of Travel Expenses for Project Lead the Way Teacher Training Action
11.4 Approval of Travel Expenses for Board Member Johnson Action
11.5 Approval of the Superintendent's Employment Agreement Action
11.6 Student Discipline Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, May 6, 2019, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
12.4 Alliance Legislative Report – 101-03 Info
PUBLIC COMMENT
ADJOURNMENT