New Lenox School District 122 Board met Aug. 21.
Here is the agenda provided by the Board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. NEW LENOX NOTABLES
• Recognition of Outgoing Board Member
5. PUBLIC COMMENT
6. EXECUTIVE SESSION*
• The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Employees
• Purchase, Sale or Lease of Property
• Collective Bargaining
• Student Disciplinary Matters
• Matters Relating to Individual Students
• Imminent, Pending or Probable Litigation
• Security Procedures and the Use of Personnel and Equipment to Respond to a Potential Danger
7. CONSENT AGENDA (ACTION)*
• Approve Meeting Minutes
• Approve Treasurer’s Report
• Authorize Treasurer to Pay Bills Listed for Payment
• Approve Personnel Report
• Approve Extracurricular Programming Contracts
• Approve Special Education Intergovernmental Agreement
• Approve Renewal of the School Resource Office Agreement
• Approve Renewal of Interquest Detection Canines Contract
• Approve 2018-2019 Student Teacher Agreement of Participation
• Approve Annual IT/Curriculum Contracts
8. SUPERINTENDENT REPORT
• Communications/Announcements
• District Events
• Administrative Update
• Board Policy Development
Approval of 2
nd Reading of Policy 7:60 (Action)*
Approval of 1st Reading of May/June 2018 PRESS (Action)*
• Other
Approve Contracts for Specialists (Action)*
9. BUSINESS MANAGER REPORT
10. DIRECTOR REPORTS
• Special Education
• Curriculum & Instruction
• Technology
• Facilities and Planning
• Personnel
11. BOARD GOVERNANCE REPORT
• Board Representative Reports
• Board President Report
12. OLD/NEW BUSINESS/COMMENTS
13. EXECUTIVE SESSION*
• The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Employees
• Purchase, Sale or Lease of Property
• Collective Bargaining
• Student Disciplinary Matters
• Matters Relating to Individual Students
• Imminent, Pending or Probable Litigation
• Security Procedures and the Use of Personnel and Equipment to Respond to a Potential Danger
• Selection of a Person to Fill a Vacancy in a Public Office
14. PERSONNEL REPORT (ACTION)*
15. ADJOURNMENT
http://www2.nlsd122.org/files/district/board_of_education/meetings_minutes/agendas/18-19/2018_aug_21_agenda.pdf
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