Elmhurst Community Unit School District 205 Board of Education met Sept. 24.
Here is the agenda provided by the board:
1. Opening of Meeting
A. Call to Order
B. Roll Call
2. Closed Session
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity (5 ILCS 120/2(c)(1))
B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting (5 ILCS 120/2(c)(11))
C. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired (5 ILCS 120/2(c)(5))
D. The setting of a price for sale or lease of property owned by the public body (5 ILCS 120/2(c)(6))
E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2(c)(21))
3. Reconvene to Open Session
A. Pledge of Allegiance
4. Budget Public Hearing - 2019-2020 Annual Budget
A. Call to Order
B. Roll Call
C. Overview of FY20 Budget
D. Public Comments
E. Adjournment and Return to Regular Meeting
5. Public Comments
A. The Board will receive public comments for up to three minutes concerning items on this agenda, as well as communication, petitions, reports from citizens or representatives of other public agencies
6. Approval of Board Meeting Minutes
A. Approval of August 27, 2019 and September 10, 2019 Minutes
B. Approval of August 27, 2019 and September 10, 2019 Closed Session Minutes
7. Superintendent's Agenda - Consent Agenda
A. Personnel Report
B. Financial Reports
C. Approval of Policy Reference Education Subscription Service (PRESS) Policy Manual Updates - Section 2: Board of Education (First Reading)
D. Approval of Policy Reference Education Subscription Service (PRESS) Policy Manual Updates - Section 4: Operational Services (First Reading)
E. Approval of Policy Reference Education Subscription Service (PRESS) Policy Manual Updates - Section 5: Personnel (First Reading)
F. Approval of Policy Reference Education Subscription Service (PRESS) Policy Manual Updates - Section 6: Instruction (First Reading)
G. Approval of Policy Reference Education Subscription Service (PRESS) Policy Manual Updates - Section 7: Students (First Reading)
H. Approval of Anne Noland, Ed.D for Executive Coaching Services
I. Approval of Donations (York High School, District)
J. Approval of Consent Agenda
8. Superintendent's Agenda - Action Items
A. Approval of Resolution of the Board of Education Transferring Money From the Education Fund to the Debt Service Funds
B. Approval of Resolution Adopting the Budget for Fiscal Year 2019-2020
C. Approval of Superintendent's Annual Goals for the 2019-2020 School Year
D. Approval of Changes to District Office Administrative Assistant Compensation
9. Superintendent's Communication
A. Facilities Update
B. Transition Center Update
C. "Tweet of the Week"
10. Board Communications
A. Board members will present reports and/or share information with the full Board
11. Upcoming Meetings
A. Tuesday, October 8, 2019 - Board of Education Meeting - 7:00 p.m. - District 205 Center, Rooms 215, 216, 217
B. Tuesday, October 22, 2019 - Board of Education Meeting - 7:00 p.m. - District 205 center, Rooms 215, 216, 217
12. End of Meeting
A. Adjournment
https://go.boarddocs.com/il/elmhurst/Board.nsf/Public
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