Crystal Lake Community Consolidated School District 47 Board met Dec. 17.
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 5ILCS 120/2(C)(1), Negotiations 5ILCS 120/2(C)(2), and Litigation 5 ILCS 120/2(c)(11).
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 Items 5.2 November 19, 2018 Board Meeting minutes, 5.3 Executive Session Meeting Minutes for November 19, 2018, 5.4 Destruction of Verbatim Recordings for May 1 & 15 2017, 5.5 Second Reading of Policy, 5.6 Monthly Payrolls, 5.7 Monthly TJA Bills, 5.8 Disposal of Surplus Assets, 5.9 Monthly D47 Bills, 5.10 Treasurer's Report, 5.11 Fund Reviews, 5.12 District Contracts, 5.13Personnel Report Employment-Paraprofessional, Lunch/Playground Sup, ELL, Teacher, Bus Driver, Resignations/Terminations--Paraprofessional., Teacher, Admin Asst., Social Worker, Lunch/Playground Sup, Retirement Request-Teacher, Science Asst
5.2 November 19, 2018 Board Meeting Minutes
5.3 Executive Session Board Meeting Minutes for November 19, 2018
5.4 Destruction of Verbatim Recordings for May 1 & 15, 2017
5.5 Second Reading of Policy - K Hinz
5.6 Monthly Payrolls - C. Nelson
5.7 Approval of Monthly TJA Bills - C. Nelson
5.8 Disposal of Surplus Assets - C. Nelson
5.9 Monthly D47 Bills - C. Nelson
5.10 Treasurer's Report - C. Nelson
5.11 Fund Reviews - C. Nelson
5.12 District Contracts - C. Nelson
5.13 Personnel Report Employment-Paraprofessional, Lunch/Playground Sup, ELL, Teacher, Bus Driver, Resignations/Terminations--Paraprofessional., Teacher, Admin Asst., Social Worker, Lunch/Playground Sup, Retirement Request-Teacher, Science Asst
6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL
6.1 Notice to Remedy for Employee #369365 - R. Fetzner
6.2 Coventry Life Safety Renovation Project Budget
6.3 Re-evaluating Hazardous Walking Areas - K Hinz
6.4 Middle School Dean position for HBMS - K Hinz
6.5 Official Hearing and Approval of the Resolution Adopting and Directing the Filing of the Certificate of the 2018 Tax Levy - C. Nelson
7. NEW AND MISCELLANEOUS BUSINESS
7.1 New And Miscellaneous Business
8. EXECUTIVE SESSION
8.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body 5ILCS 120/2(C)(1), Negotiations 5ILCS 120/2(C)(2),and Litigation 5 ILCS 120/2(c)(11)
9. RETURN TO OPEN SESSION AND AGENDA ITEMS REQUIRING APPROVAL
9.1 No action taken
10. ADJOURNMENT
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