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January 15, 2020 Regular Board meeting
Agenda
- Call to Order
- Roll Call & Quorum
- Establish Quorum
- Approval of Agenda
- Pledge of Allegiance
- Hearing of Delegations
- Administrative Reports
- Enrollment Report
- FOIA Report
- Strategic Plan Update – Teaching & Learning – EL Programs & MTSS Structures
- SIP Update w/Report Cards
- Benchmark District Report
- Bond Sale Update
- Greatness Factors
- Network Readiness
- Students Involved with Technology (SIT) Conference
- Community Dinner
- Consent Agenda:
- Approval of Minutes
- Regular Board of Education Meeting – December 18, 2019
- Regular Board of Education Meeting – December 18, 2019 – Closed Session - Litigation
- Regular Board of Education Meeting – December 18, 2019 – Closed Session - Personnel
- Approval of Financial Reports
- Bills December 2019
- Treasurer’s Cash Report as of December, 2019
- Investment Summary as of December 31, 2019
- Tax Distribution Report as of December 31, 2019
- Activity Fund Report December, 2019
- Financial Statements as of December 31, 2019 (added 1/13/2020)
- Approval of Personnel (Acceptance of Resignations & Ratification of Employment) (added addendum 1/14/2020) (revised 1/15/2020)
- Loan from the Working Cash Fund to the Retirement Income / Social Security Fund and the Tort Fund
- Approve Amount of Surety Bond for District Treasurer (added 1/13/2020)
- Approval of Minutes
- Conference/Action Items
- New Business
- Bensenville Park District Grant Support Letter
- Early Childhood Funding Commission
- 2018-19 School District Annual Financial Report
- Closed Session
- To consider the performance of certain staff.
- To consider probable litigation on behalf of the District.
- Responding to potential dangers to electronic data and computer networks.
- To consider subjects as permitted by the Open Meetings Act.
- Adjourn