McHenry Times

Crystal Lake Community Consolidated School District 47 Board of Trustees met May 21.

Here is the agenda provided by the Board:

1. Organization

1.1 Call to Order - R. Fetzner

1.2 Roll Call

2. Executive Session

2.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or legal counsel for the public body 5ILCS 120/2(C)(1), Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5) and Negotiations 5ILCS 120/2(C)(2)

3. Organization - Open Session

3.1 Call to Order - R. Fetzner

3.2 Pledge of Allegiance

3.3 Roll Call

3.4 Freedom of Information

4. Citizens' Input

4.1 If you have questions or statements that pertain to agenda items or wish to address the Board on other topics, this is your opportunity. You are asked to stand, identify yourself, indicate the agenda item or topic you wish to refer to and please keep your comments or presentation to five minutes.

5. Consent Agenda Items

5.1 Consent agenda item 5.2 April 16, 2018 Board Meeting Minutes, 5.3 Board Executive Session Meeting Minutes April 16, 2018, 5.4 Destruction of Verbatim Recordings October 17 (1&2), 2016, 5.5 Disposal of Surplus Assets, 5.6 District Contracts, 5.7 2018-2019 Student Lunch Fees, 5.8 Monthly Payrolls, 5.9 Laminating Film, Copy and Offset paper Bid for 2018-2019, 5.10 TJA Monthly Bills, 5.11 D47 Bills, 5.12 Art Supply Bid, 5.13 Fund Reviews, 5.14 Treasurer Report, 5.15 TJA Parking Lot Repairs and Seal Coating, 5.16 Title I School Wide Waiver for North Elementary, 5.17 Sale of 930 Chromebooks to District 155, 5.18 Personnel, employments, resignations, leaves, retirements

5.2 Board Meeting Minutes for April 16, 2018

5.3 Executive Session Board Meeting Minutes for April 16, 2018

5.4 Destruction of Verbatim Recordings for October 17 (1&2), 2016

5.5 Disposal of Surplus Assets - C. Nelson

5.6 District Contracts - C. Nelson

5.7 2018-2019 Student Lunch Fees - C. Nelson

5.8 Monthly Payrolls - C. Nelson

5.9 Laminating Film, Copy and Offset Paper Bid for 2018-2019 - C. Nelson

5.10 Monthly TJA Bills - C. Nelson

5.11 Monthly D47 Bills - C. Nelson

5.12 Art Supply Bid for 2018-2019 - C. Nelson

5.13 Fund Reviews - C. Nelson

5.14 Treasurer's Report - C. Nelson

5.15 TJA Parking Lot Repairs and Seal Coating - Penny Fleming

5.16 Title I School Wide Waiver for North Elementary FY19 - L. Parrish

5.17 Sale of 930 Chromebooks to District 155 for the amount of $46,500 - Dave Jenkins

5.18 Personnel, Employments, Resignations, Leaves, Retirements

6. Presentations

6.1 Bilingual Parent Leadership Academy Graduates

6.2 CLETA/Admin Collaboration - K Hinz & H Marchetti

6.3 Word Study Committee Update (Erin Anderson, Director of Literacy & Social Studies)

7. Agenda Items Requiring Discussion And/Or Board Approval

7.1 Notice of Dismissal for Employee #939768

7.2 TJA Fuel Bids - Penny Fleming

7.3 Illinois Elementary School Association (IESA) Membership - K Hinz

7.4 Annual Review and Approval of 2017-2018 School Improvement Plans: Dr. Hinz/B.Cox

7.5 Title I School Wide Waiver for Hannah Beardsley Middle School FY19 (L. Parrish)

7.6 District Title I Plan FY19 - L. Parrish

7.7 Landscaping Bid - D Schuh

7.8 22018 Professional Moving Services Bid - D Schuh

7.9 2018 Painting Bid - D Schuh

7.10 2018 Camera Systems Proposal - D Schuh

7.11 Resolution authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of purchasing real or personal property, or both, in and for the District and for the issue of not to exceed $9,500,000 General Obligation Debt Certificates (Limited Tax), Series 2018, of the District evidencing the rights to payment under said Agreement, prescribing the details of the Agreement and Certificates, providing for the security for and means of payment under said Agreement of said Certificates, and authorizing the execution of a Purchase Agreement with Raymond James & Associates Inc., in connection with the proposed sale of said Certificates.

8. New And Miscellaneous Business

8.1 New And Miscellaneous Business

9. Executive Session

9.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or legal counsel for the public body 5ILCS 120/2(C)(1) Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5) and Negotiations 5ILCS 120/2(C)(2).

10. Return To Open Session And Agenda Items Requiring Approval

10.1 No action taken

11. ADJOURNMENT

11.1 Adjourn

12. Next Regular Meeting

12.1 Next Regular Meeting - June 18,2018

https://www.boarddocs.com/il/d47/Board.nsf/Public