Agenda
TYPE: Regular Board Meeting
DATE: 1/8/2020 TIME: 7:00 PM
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LOCATION: Madison Elementary School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Madison Principal Tim Callahan will report on a variety of school related topics Info
Modifications to the Agenda
Recognitions & Achievements
1. The Board will have an opportunity to recognize accomplishments within the District and community. Info
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 Gifts from the Student Excellence Foundation Action
2. Approval of Standards for HS Course-Sculpture and Mixed Media Action
3. Approval of Change to the 2020-2021 Calendar Action
4. Approval of Revised CAC Bylaws Action
5. Approval of the Resolution to Authorize Transfer (repayable inter-fund loan) from Working Cash Fund to Transportation Fund Action
6. Approval of Mileage Reimbursement Rate for 2020 Action
7. Approval of Bills Payable and Payroll Action
8. Approval of Minutes - December 11, 2019 Open and Approval to Destroy Recordings of Closed Sessions Prior to August 2018 As Allowable by Law Action
9. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Policy Posting Consent Agenda*
1. Approval to Post Revised Policy 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition for Public Review and Comment Action
2. Approval to Post Changes to the Student Handbooks Action
Action Items
1. Adoption of Resolution to Begin the 2020-21 Budget Cycle Action
2. Approval to Submit School Maintenance Grant Application Action
Oral Reports
1. Social-Emotional Learning Feature Info
2. Student Learning Feature Info
Discussion Items
1. Discussion of Career Pathways Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Update Info
4. Board Communication Log Info
5. 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. Other Board Member Requests Info
2. 5-Year Financial Projections Info
3. Master Technology Plan Info
Announcements
1. January 22, 2020 - Committee of the Whole, 7:00 PM, SSC Info
2. January 25, 2020 - Chat with the Board, 9:00-10:30 AM, SSC Info
Next Regular Meeting
1. February 12, 2020, 7:00 PM, Monroe Middle School 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 - Litigation, When an Action Against, Affecting or on Behalf of the Particular Public Body Has Been Filed and is Pending Before a Court or Administrative Tribunal, or When the Public Body Finds That an Action is Probable or Imminent, in Which Case the Basis for the Finding Shall be Recorded and Entered into the Minutes of the Closed Meeting. 5 ILCS 120/2 (c)(11) Action
Adjournment