DeKalb Times

Belvidere Community Unit School District 100 Board met Aug. 19.

Here is the agenda provided by the board:

A. Call Regular Meeting of the Board of Education to Order

1. Call to Order

B. Closed Executive Session of the Board of Education from Section 2 of the Open Meetings Act

1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)

C. Reconvene to Open Session

1. Roll Call

D. Approval of Minutes

1. Regular Meeting of the Board of Education on July 15, 2019

2. Executive Session Meeting of the Board of Education on July 15, 2019

E. Board of Education Committee Reports

1. Policy Committee (7/18/19)

2. Business Services Committee (8/5/19)

3. First Reading of Policy 2:110 Qualifications, Term, and Duties of Board Officers

4. First Reading of Policy 2:140 Communications To and From the Board

5. First Reading of Policy 2:230 Public Participation at School Board Meetings and Petitions to the Board

6. First Reading of Policy 4:20 Fund Balances

7. First Reading of Policy 5:180 Temporary Illness or Temporary Incapacity

8. First Reading of Policy 6:40 Curriculum Development

9. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program

10. First Reading of Policy 6:340 Student Testing and Assessment Program

F. Consent Agenda

1. Personnel Report

2. Financial Reports

3. Bills

4. Approval of Treasurer Bond Increase

5. Intergovernmental Agreement for School Resource Deputy Between School District 100 and City of Belvidere

6. District Handbook Addendum's from Schools

7. 2020 Graduation Date & Time

8. Concussion Oversight Team Proposal

9. Surplus Property

10. Stipend Request

11. Sunday Activity

12. Overnight Field Trip Request

13. Request for Fundraiser

14. Donations

G. Administration Reports

1. Summer School Reports

2. Department Highlights

3. Budget Calendar FY20

4. School Activity Reports

5. FOIA Log

H. Hearing of Visitors

1. Public Comment - Board Action Items Only - Limit to THREE (3) Minutes of Speaking

I. Board Action and Discussion

1. Adoption of Resolution to Approve District 100's Tentative Budget for July 1, 2019 through June 30, 2020

2. 2020-2021 School Calendar

J. Superintendent's Comments

1. Introduction of New District 100 Administrators

2. Upcoming District Events

3. A Look Ahead

4. Other Comments

K. Hearing of Visitors

1. Public Comment - Limit to THREE (3) Minutes of Speaking

L. Closed Executive Session of the Board of Education from Section 2 of the Open Meetings Act

1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1); Collective negotiating matters - 5 ILCS 120/2(c)(2); Selection of a person to fill a public office - 5 ILCS 120/2(c)(3); Evidence or testimony presented in open hearing - 5 ILCS 120/2(c)(4); Purchase or lease of real property - 5 ILCS 120/2(c)(5); Setting of a price for sale or lease of property owned by the public body - 5 ILCS 120/2(c)(6); Sale or purchase of securities, investments, or investment contracts - 5 ILCS 120/2(c)(7); Security procedures - 5 ILCS 120/2(c)(8); Student disciplinary cases - 5 ILCS 120/2(c)(9); Placement of individual students in special education programs and other matters relating to individual students - 5 ILCS 120/2(c)(10), Litigation - 5 ILCS 120/2(c)(11); Establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act - 5 ILCS 120/2(c)(12); Self-evaluation, practices and procedures or professional ethics - 5 ILCS 120/2(c)(16); Discussion of minutes of meetings lawfully closed under the Open Meetings Act - 5 ILCS 120/2(c)(21); and Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America. 5 ILCS 120/2(c)(29), amended by P.A. 97-318

M. Board Action and Discussion from Executive Session

1. Board Action and Discussion from Executive Session

N. Adjournment

https://go.boarddocs.com/il/district100/Board.nsf/Public