Bensenville School District 2 Board of Education met Nov. 20.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call & Quorum
A. Establish Quorum
B. Approval of Agenda
C. Pledge of Allegiance
III. Presentations
A. Board Member Appreciation
B. Presentation of Audit
IV. Conduct a public hearing concerning the intent of the Board to sell not to exceed $4,250,000 general obligation school bonds (alternate revenue source) for the purpose of altering, repairing and equipping school buildings and facilities, including renovating science classrooms at Blackhawk Middle School.
V. Hearing of Delegations
VI. Administrative Reports
A. Enrollment Report
B. FOIA Report
C. Strategic Plan Update
D. Greatness Factors
E. BMS Architect Safety Review
F. Property Tax Relief Grant
G. School Signage – 3rd Review
VII. Consent Agenda:
A. Approval of Minutes
1. Regular Board of Education Meeting – October 16, 2019
2. Regular Board of Education meeting – October 16, 2019 – Closed Session
3. Joint Committee Meeting – October 22, 2019
4. Joint Committee Meeting – November 4, 2019
B. Approval of Financial Reports
1. Bills October 2019
a. Accounts Payable
b. Imprest Checks
c. Advanced Checks
2. Treasurer’s Cash Report as of October, 2019
3. Investment Summary as of October 31, 2019
4. Tax Distribution Report as of October 31, 2019
5. Activity Fund Report October, 2019
6. Financial Statements as of October 31, 2019
C. Personnel (Acceptance of Resignations &Ratification of Employment, Extra-Duty Stipends, Long Term Substitute, Approval of Job Descriptions)
VIII. Conference/Action Items
A. Acceptance of Audit Report
B. Resolution Estimating Tax Levy
C. Portrait of a Graduate
D. 2020-2021 Calendar Discussion
E. Approval of Executive Search Contract with BWP & Associates
F. IASB Joint Conference
IX. New Business
X. Closed Session
A. Personnel - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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).
XI. Adjourn
https://www.bsd2.org/cms/lib/IL00000038/Centricity/domain/49/agendasminutesnotes/agendas/2019-20/BOE%20Agenda%2011-20-2019.pdf
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