Crystal Lake Community Consolidated School District 47 Board of Education will meet Jan. 22.
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).
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 December 17, 2018 Board Meeting Minutes, 5.3 Executive Session Board Meeting Minutes for December 17, 2018, 5.4 Destruction of Verbatim Recordings for June 19, 2017, 5.5 Executive Session Minutes for Viewing From July 2018 - December 2018, 5.6 Resolution to Transfer Funds for the Purpose of Debt Service - Build America Bonds, 5.7 Resolution to Appoint Designee to Prepare 2019-2020 Tentative Budget, 5.8 District Contracts, 5.9 Monthly TJA Bills, 5.10 Monthly Payroll, 5.11 Treasurer's Report, 5.12 Fund Reviews, 5.13 Disposal of Surplus Assets, 5.14 Monthly D47 Bills , 5.15 Purchase of Twelve new school buses (fiscal year 2020), 5.16 Second Reading Policy, 5.17 Personnel as presented, 5.18 2019-20 Health / Life Safety Projects
5.2 December 17, 2018 Board Meeting Minutes
5.3 Executive Session Board Meeting Minutes for December 17, 2018
5.4 Destruction of Verbatim Recordings for June 19, 2017
5.5 Executive Session Minutes for Viewing From July 2018 - December 2018
5.6 Resolution to Transfer Funds for the Purpose of Debt Service - Build America Bonds - C. Nelson
5.7 Resolution to Appoint Designee to Prepare 2019-2020 Tentative Budget - C. Nelson
5.8 District Contracts - C. Nelson
5.9 Monthly TJA Bills - C. Nelson
5.10 Monthly Payrolls - C. Nelson
5.11 Treasurer's Report - C. Nelson
5.12 Fund Reviews - C. Nelson
5.13 Disposal of Surplus Assets - C. Nelson
5.14 Monthly D47 Bills - C. Nelson
5.15 Purchase Twelve New School Buses (Fiscal Year 2020)- Penny Fleming
5.16 Second Reading of Policy - K Hinz
5.17 Personnel Report Employment-Lunch/Playground, Paraprofessional, Bus Driver, Resignations/Terminations-Social Worker, Bus Driver, Paraprofessional, Assistant Principal, Retirement Request-Teacher, Bus Driver
5.18 Approval of 2019-20 Health / Life Safety Projects
6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL
6.1 Auditors Presentation of Financial Statements (For year ended 6/30/18) - C. Nelson
6.2 Resolution to Transfer Funds for the Purpose of Debt Service - G.O. Debt Certificates, Series 2018 - 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).
9. RETURN TO OPEN SESSION AND AGENDA ITEMS REQUIRING APPROVAL
9.1 No action taken
10. ADJOURNMENT
10.1 Adjourn
11. NEXT REGULAR MEETING
11.1 Next Regular Meeting - February 4, 2019
https://www.boarddocs.com/il/d47/Board.nsf/goto?open&id=9F8MRE565F80
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