Agenda
TYPE: Regular Board Meeting
DATE: 1/6/2020 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 January 6, 2020 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 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 Washington Middle School Info
7.2 Southeast High School Info
BUSINESS REPORTS
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 December 16, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Declaration of Surplus Property Action
10.5 Approval of a School Maintenance Project Grant FY2020 Round 1 Application Action
10.6 Approval of an Agreement with Project Search Action
10.7 Approval of a Consultant Agreement with Erikson Institute Action
10.8 Approval of a Consultant Agreement with Consortium of Educational Change Action
10.9 Approval of an Agreement with Procore Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution Regarding a Farm Lease Action
11.3 Student Discipline Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Tuesday, January 21 2020, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT