Elmhurst Community Unit School District 205 Board of Education met Nov. 26.
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. 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
5. Approval of Board Meeting Minutes
A. Approval of October 8, 2019, October 22, 2019 and November 12, 2019 Minutes
B. Approval of October 22, 2019 Closed Session Minutes
6. Superintendent's Agenda - Consent Agenda
A. Personnel Report
B. Financial Reports
C. Approval of Service Agreement with Fulcrum Management Solutions/Thoughtexchange
D. Approval of RFP #20-02 - Geared Head Lathe
E. Approval of Donations (District, York)
F. Approval of Consent Agenda
7. Superintendent's Agenda - Action Items
A. Approval of 2020-2021 School Calendar
B. Approval of 2021-2022 School Calendars
C. Approval of Executive Director of Technology
8. Superintendent's Communication
A. PTA Fund Raising Requests
B. Middle School Schedule Revisions
C. Freedom of Information Act Requests
D. "Tweet of the Week"
9. Board Communications
A. Finance and Operations Committee Report
B. Illinois Association of School Boards Report
10. Upcoming Meetings
A. Tuesday, December 17, 2019 - Board of Education Meeting - 7:00 p.m. - District 205 Center, Rooms 215, 216, 217
B. Tuesday, January 14, 2020 - Board of Education Meeting - 7:00 p.m. - District 205 Center, Rooms 215, 216, 217
11. End of Meeting
A. Adjournment
https://go.boarddocs.com/il/elmhurst/Board.nsf/Public
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