TYPE: Regular Board Meeting
DATE: 7/15/2019 TIME: 7:00 PM CODE: 1907
LOCATION: East Campus Maroon Room
Board of Education Meeting, July 15, 2019, 7:00 p.m., Lockport Township High School District 205, East Campus, Maroon Room.
 
Call to Order, Pledge to the Flag, Roll Call
1. Call to Order, Pledge to the Flag, Roll Call Action
Presentations
2. Adoption - Resolution Recognizing 2019 Skills USA 2nd Place Winners Action
Student Government Report
3. Student Government Report Info
AFT Report
4. AFT Report, Carin Cooper, President Info
Notices and Communications
5. Communications Info
6. IASB Governing Board Info
7. Foundation Board Report Info
8. Legislative Update Info
Public Comments - Agenda Topics
9. A designated portion of the Board Meeting is set aside to hear comments on topics listed on the agenda. A person wishing to speak must sign in and provide all information requested on the sign-in sheet, including the agenda item they will be addressing. The Board President will call speakers up by name announcing their time to comment. A time limit of five (5) minutes per speaker per agenda topic will be imposed. The purpose of requesting such information on the sign-in sheet is to obtain the correct spelling of the name of the speaker and contact information which will be used for any necessary Board follow up. Info
Approval of Minutes
10. Approval of Regular Minutes - Regular Board Meeting – June 17, 2019 Action
Approval - Treasurer Report and Bills Payable Report
11. Approval - Treasurer's Report Action
Superintendent Report
Action Considerations - Consent Agenda
12. Approval - Consent Agenda - All Action Consideration Items listed on the Consent Agenda are considered to be routine and will be enacted in one motion and vote. Any board member who wishes separate discussion on any items listed on the Consent Agenda may remove that item from the Consent Agenda, in which event, the item will be considered in its normal sequence. Action
13. Action Consideration #1907-01 - Approval - Closed Session Minutes Available to the Public and Closed Session Log January-June 2019 Schedule for Destruction of Verbatim Audio Recordings Action
14. Action Consideration #1907-02 - Appointment-2019 Licensed Personnel Special Education Extended School Year Action
15. Action Consideration #1907-03 - Appointments-Summer School 2019 Licensed Staff Action
16. Action Consideration #1907-04 - Appointments-Summer 2019 Educational Support Personnel Action
17. Action Consideration #1907-05 - Appointments-2019-2020 Licensed Personnel Action
18. Action Consideration #1907-06 - Appointments-CWC Staff Action
19. Action Consideration #1907-07 - Appointments-2019-2020 Fall Cocurricular Staff Action
20. Action Consideration #1907-08 - Appointments-Educational Support Personnel Action
21. Action Consideration #1907-09 - 2019-2020 Leadership Positions Action
22. Action Consideration #1907-10 - Approval - Acceptance of Donation Action
Action Considerations
23. Action Consideration #1907-11 - Approval - Tentative Budget Fiscal Year 2020 Action
24. Action Consideration #1907-12 - Approval - Boom Entertainment Contract Action
25. Action Consideration #1907-13 - Approval - VIP Sports Photography Contract Action
26. Action Consideration #1907-14 - Resolution Providing for the Issue of Not to Exceed $4,000,000 General Obligation Limited Tax Refunding School Bonds, Series 2019, of the District, for the Purpose of Refunding Certain Outstanding Bonds, Providing for the Levy of a Direct Annual Tax to Pay the Principal and Interest on Said Bonds, and Authorizing the Sale of Said Bonds to the Purchaser Thereof Action
27. Action Consideration #1907-15 - Approval - Arbiter Pay Settlement Bank Account with Bank of Utah Action
District Reports
28. Information Report #1907-16 - Capital Project Expenditure and Interfund Transfer Summaries Info
29. Information Report #1907-17 - Maintenance Report Info
East and Central Reports
Public Comments - Topics Not Listed On Agenda
30. A designated portion of the Board Meeting is set aside to hear comments on topics not listed on the agenda. A person wishing to speak must sign in and provide all information requested on the sign-in sheet, including the topic they will be addressing. The Board President will call speakers up by name announcing their time to comment. A time limit of five (5) minutes per speaker per agenda topic will be imposed. The purpose of requesting such information on the sign-in sheet is to obtain the correct spelling of the name of the speaker and contact information which will be used for any necessary Board follow up. Info
Closed Session
31. Closed Session to confidentially discuss the Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). Action
New Business
32. Agenda Topics Info
Freedom of Information Request
33. Freedom of Information Requests Info
Announcements
34. None at this time Info
Adjourn
35. Adjourn Meeting Action
Dr. Veronica Shaw, Board Secretary Print