Agenda
TYPE: Regular Board Meeting
DATE: 9/16/2019 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 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)
Contract Negotiations – 5 ILCS 120/2(c)(2)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for September 16, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
6.3 Biennial Review of Board Policies 710.065 & 710.0651 - Harassment and Bullying Policies Info
6.4 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Butler Elementary School Info
7.2 Enos Elementary School Info
BUSINESS REPORTS
8.1 Treasurer's Report Info
PUBLIC HEARING
9.1 Conduct of Public Hearing concerning the intent of the Board of Education to sell not to exceed $14,000,000 Life Safety Bonds Info
9.2 Public Hearing on the FY20 Tentative Budget Info
SUPERINTENDENT'S REPORT
10.1 Superintendent's Report Info
10.2 Administrator and Teacher Salary and Benefits Report for the 2018-2019 School Year Info
CONSENT ACTION ITEMS Action
11.1 Approval of Consent Action Items Action
11.2 Approval of the Minutes of the Executive Session and the Regular Meeting of September 3, 2019 Action
11.3 Approval of the Release of Executive Session Minutes from January 7, 2019, through June 7, 2019 Action
11.4 Approval of a Resolution Regarding Verbatim Recordings from January 7, 2019, through June 17, 2019 Action
11.5 Approval of Payroll and Bills Payable Action
11.6 Approval of an Agreement with Lincoln Prairie Behavioral Health Center Action
11.7 Approval of a Consultant Agreement with Sarah Brown Wessling Action
11.8 Approval of a Consultant Agreement with Kathleen Nevelle Action
11.9 Approval of a Consultant Agreement with Kristin Hilty for Christ The King Action
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
12.2 Approval of a Resolution for the Adoption of the Budget for Fiscal Year 2020 Action
ANNOUNCEMENTS
13.1 Next Regular Meeting — October 7, 2019, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
13.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT