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Dupage Policy Journal

Wednesday, April 24, 2024

Elmhurst Community Unit School District 205 Board of Education met December 17

Meeting240

Elmhurst Community Unit School District 205 Board of Education met Dec. 17.

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 (5 ILCS 120/2(c)(1))

B. The setting of a price for sale or lease of property owned by the public body (5 ILCS 120/2(c)(6))

C. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of minutes as mandated by Section 2.06 (5 ILCS 120/2(c)(21))

3. Reconvene to Open Session

A. Pledge of Allegiance

4. Public Hearing for the Adoption of 2019 Certificate of Levy

A. Call to Order

B. Roll Call

C. Overview

D. Public Comments

E. Adjournment and return to regular meeting

5. Recognitions

A. York High School Boys' Cross Country Team

B. Those Who Excel

6. 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.

7. Presentations

A. Master Facilities Plan Update (Wight and Company)

B. Summer Maintenance Projects (Schmidt)

8. Approval of Board Meeting Minutes

A. Approval of November 26, 2019 and December 11, 2019 Minutes

B. Approval of January 9, 2018, January 23, 2018, February 13, 2018 and November 26, 2019 Closed Session Minutes

9. Superintendent's Agenda - Consent Agenda

A. Personnel Report

B. Financial Reports

C. Approval to Open Designated Closed Session Minutes and Keep all Other Closed Session Minutes Closed

D. Approval to Authorize Destruction of Verbatim Recordings of Closed Session Minutes

E. Approval of Donation (York High School)

F. Approval of Consent Agenda

10. Superintendent's Agenda - Action Items

A. Approval of Resolution for 2019 Certificate of Levy

B. Approval of Middle School Unified Arts Proposal

C. Release of portion of June 19, 2018 closed session verbatim recording, written transcript of recording, and portion of June 19, 2018 closed session written minutes

11. Superintendent's Communication

A. IL ASCD Whole Child Recognition

B. Thrive 205 Update

C. Freedom of Information Requests

D. "Tweet of the Week"

12. Board Communications

A. Board members will present reports and/or share information with the full Board

13. Upcoming Meetings

A. Tuesday, January 14, 2020 - Board of Education Meeting - 7:00 p.m. - District 205 Center, Rooms 215, 216, 217

B. Tuesday, January 28, 2020 - Board of Education Meeting - 7:00 p.m. - District 205 Center, Rooms 215, 216, 217

14. End of Meeting

A. Adjournment

https://go.boarddocs.com/il/elmhurst/Board.nsf/Public