McHenry Times

Crystal Lake Community Consolidated School District 47 Board of Education will meet on Tuesday, Feb. 19.

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), Student Discipline 5 ILCS 120/2(c)(9), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5), 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 Approval of Consent Agenda Items 5.2 January 22, 2019 Board Meeting Minutes, 5.3 January 22, 2019 Executive Session Minutes, 5.4 Destruction of Verbatim Recordings for August 21, 2017, 5.5 District Contracts, 5.6 Monthly Payroll, 5.7 Treasurer's Report, 5.8 Fund Reviews, 5.9 Monthly TJA Bills, 5.10 Monthly D47 Bills, 5.11 Disposal of Surplus Assets, 5.12 Personnel Employments, Resignations, Leaves and Retirements, and Finance Committee Meeting Minutes for January 16, 2019 as presented.

5.2 January 22, 2019 Board Meeting Minutes

5.3 Executive Session Board Meeting Minutes for January 22, 2019

5.4 Destruction of Verbatim Recordings for August 21, 2017

5.5 Contracts - C. Nelson

5.6 Monthly Payrolls - C. Nelson

5.7 Treasurer's Report - C. Nelson

5.8 Fund Reviews - C. Nelson

5.9 Monthly TJA Bills - C. Nelson

5.10 Monthly D47 Bills - C. Nelson

5.11 Disposal of Surplus Assets - C. Nelson

5.12 Personnel Report Employment-Paraprofessional, Resignations/Terminations-Paraprofessional, Custodian, 4th Grade DL Teacher, 1st Grade DL Teacher, Retirement Requests-Reading Interventionist, Transfers/Reassignments-Assistant Principal, Sped Para A

5.13 Finance Committee Meeting Minutes for January 16, 2019

6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL

6.1 Notice to Remedy for teacher employee #369365

6.2 Dismissal/suspension without pay for employee #853115

6.3 Wehde Early Childhood Principal

6.4 1st Reading of Policy - K Hinz

6.5 HBMS School Improvement Plan - K Hinz

6.6 Elem PE 2019/20 - K Hinz

6.7 Late Starts - P Fleming & K Hinz

6.8 2019-2020 Student Fees & Supplies - C. Nelson

6.9 2019-20 Pepper Construction contract for Health / Life Safety Bids

6.10 Update Middle School Scheduling Committee

7. NEW AND MISCELLANEOUS BUSINESS

7.1 New And Miscellaneous Business

8. EXECUTIVE SESSION

8.1 Move to 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

10.1 Adjourn

11. NEXT REGULAR MEETING

11.1 Next Regular Meeting - March 18, 2019

https://www.boarddocs.com/il/d47/Board.nsf/goto?open&id=9F8MRE565F80