Agenda
TYPE: Regular Board Meeting
DATE: 10/21/2019 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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for October 21, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 German American Partnership Program Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
6.3 Board Policies – 235, 410.07, 450.105, 450.105R, 845 Info
6.4 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Dubois Elementary School Info
7.2 Fairview Elementary School Info
7.3 Wilcox Elementary School 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 October 7, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Declaration of Surplus Property Action
10.5 Approval of an Agreement for Certified Orientation and Mobility Specialist Services Action
10.6 Approval of an Employee Option for Roth 403b/Omni Action
10.7 Approval of an Employee Assistance Program through Memorial Choice Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of Travel Expenses for Board Member Mathis Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, November 4, 2019, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT