Agenda
TYPE: Regular Board Meeting
DATE: 5/8/2019 TIME: 7:00 PM
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LOCATION: School Service Center
DETAILS:
 
Roll Call
Pledge of Allegiance
Modifications to the Agenda
Public Comments - Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Acceptance of Gift to Emerson Elementary School Action
2. Approval to Post AP US Government and Politics textbook Action
3. Approval to Post Information Technology I & II textbooks Action
4. Approval of English I textbooks Action
5. Appointment of the District Representative to the DuPage Area Occupational Education System (DAOES)(TCD) Board of Directors for the 2019-20 School Year Action
6. Approval of ROE Permit Applications for scheduled work at Sandburg Elementary and Franklin Middle School through the approved guaranteed energy savings contract. Action
7. Approval of IHSA Annual Renewal Action
8. Approval of Resolution Appointing Treasurer and Approving the Treasurer's Bond Action
9. Approval of Treasurer's Bond Coverage Action
10. Approval of Snack Vending Contract Renewal Action
11. Approval of Resolution to Amend and Restate the Community Unit School District 200 Section 125 Medical Flexible Spending Account, Dependent Care Flexible Spending Account, and Pre-Taxed Premium Plan (the Section 125 Plan) Action
12. Approval of Bills Payable and Payroll Action
13. Approval of Minutes - April 30, 2019 Special Board Reorganization Meeting, and Approval to Destroy Recordings of Closed Sessions Prior to December 2017 As Allowable by Law Action
14. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Consent Agenda 2
1. Approval of the Resolution Designating Depositories Action
Action Items
1. Approval of a Resolution providing for the issue of not to exceed $45,000,000 General Obligation Refunding School Bonds, Series 2019, of the District, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof Action
2. Approval to Post High School, Middle School, and Elementary School Handbooks for the 2019-2020 School Year. Action
3. Approval of Proposal for 2019-2020 Guest Teacher Pay Action
Oral Reports
1. Student Learning Feature Info
2. Social-Emotional Learning Update Info
Discussion Item
1. Discussion of Board Policies Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Update Info
4. Citizens Advisory Committee (CAC) Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. 2019-20 Community Engagement Plan Info
2. Policy Manual Updates Info
3. Profile of a Graduate Discussion Info
Announcements
Next Regular Meeting
1. June 12, 2019, 7:00 PM, SSC Info
Public Comments - Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Closed Session
1. Closed Session Items are Listed for Possible Action - The Purchase or Lease of Real Property for the Use of the Public Body, Including Meetings Held for the Purpose of Discussing Whether a Particular Parcel Should Be Acquired. 5 ILCS 120/2 (c) (5) and The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal Counsel for the Public Body to Determine its Validity 5 ILCS 120/2 (c)(1) Action
Adjournment