McHenry Times

Crystal Lake Community Consolidated School District 47 Board of Trustees will meet on Monday, March 18.

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), 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 Item 5.2 Board Meeting Minutes February 4,2019, 5.3 Board Meeting Minutes February 19, 2019, 5.4 Executive Session 1 & 2 Board Meeting Minutes for February 19, 2019, 5.5 Destruction of Verbatim Recordings for September 5 & 18, 2017, 5.6 2nd Reading of Policy 5.7 Monthly Payrolls, 5.8 Treasurer's Report 5.9 District Contracts, 5.10 Fund Reviews, 5.11 Disposal of Surplus Assets, 5.12 Monthly TJA Bills, 5.13 Monthly D47 Bills, 5.14 Personnel Report Employment-Bus Driver, Bus Attendant, Homebound Tutor, Dual Language Teacher, Paraprofessional, School Psychologist, Resignations/Terminations-Teacher, Paraprofessional, Assistant Principal, Bus Driver, Bus Attendant, Transfers/Reassignments-Dual Language Teacher, Paraprofessional, LPG Sup, MS Instr Coach, LEA/EC , Teacher, Retirement-Extended Curriculum, OT, Electrician

5.2 Board Meeting Minutes for Monday, February 4, 2019

5.3 Approval of Board Meeting Minutes for Tuesday, February 19, 2019

5.4 Executive Session 1 & 2 Minutes for February 19, 2019

5.5 Approve the Destruction of Verbatim Recordings for September 5 & 18, 2017

5.6 2nd Reading of Policy - K Hinz

5.7 Monthly Payrolls - C. Nelson

5.8 Treasurer's Report - C. Nelson

5.9 District Contracts - C. Nelson

5.10 Fund Reviews - C. Nelson

5.11 Disposal of Surplus Assets - C. Nelson

5.12 Monthly TJA Bills - C. Nelson

5.13 Monthly D47 Bills - C. Nelson

5.14 Personnel Report Employment-Bus Driver, Bus Attendant, Homebound Tutor, Dual Language Teacher, Paraprofessional, School Psychologist, Resignations/Terminations-Teacher, Paraprofessional, Assistant Principal, Bus Driver, Bus Attendant, Transfers/Reassignments-Dual Language Teacher, Paraprofessional, LPG Sup, MS Instr Coach, LEA/EC , Teacher, Retirement-Extended Curriculum, OT, Electrician

6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL

6.1 Notice of Dismissal for Employee #12219

6.2 Notice of Dismissal for Employee #579133

6.3 Resolution Dismissal of First Year Probationary Teachers For Reasons Other Than Reduction-In-Force

6.4 DLR Architect Coventry Elementary School Presentation

6.5 North School Improvement Plan - K Hinz

6.6 Resolution for Setting a Hearing to Discuss Interfund Transfers- C. Nelson

6.7 2019 Flooring Bid - D Schuh

6.8 2019 Asbestos Abatement Bids - D Schuh

6.9 Coventry Mobile Classrooms Lease - D Schuh

6.10 Recommendation from the Middle School Scheduling Committee - S Kubelka

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), 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), Student Discipline 55 ILCS 120/2(C)(9)

9. RETURN TO OPEN SESSION AND AGENDA ITEMS REQUIRING APPROVAL

9.1 Return to Open Session

10. ADJOURNMENT

10.1 Adjourn

11. NEXT REGULAR MEETING

11.1 Next Regular Meeting - April 15, 2019

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