New Lenox School District 122 Board met March 19.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. NEW LENOX NOTABLES
• Primary Presentation
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 Resolution Authorizing Loan from Working Cash Fund to Operations and Maintenance Fund (2018-2019)
• Approve Treasurer’s Report
• Authorize Treasurer to Pay Bills Listed for Payment
• Approve Personnel Report
• Approve Mulch Contract
• Approve Trash/Recycling Contract
• Approve Renewal of Milk Contract
• Approve E-Rate Technology Infrastructure Bid – Cabling
• Approve E-Rate Technology Infrastructure Bid – Wireless Access Points
• Approve New Lenox Park District Aces/Trailblazers Intergovernmental Agreement
• FY19 Tentative Bid Schedule
8. SUPERINTENDENT REPORT
• Communications/Announcements
• District Events
• Administrative Update
Discipline Report
• Policy Development
Approval of 3
rd Reading of Policy 4:20 (Action)*
Approval of 2nd Reading of October/November PRESS (Action)*
• Other
Approve Resolution Authorizing Notice of Non-Renewal of Certified Personnel (Action)*
Enrollment Report
9. BUSINESS MANAGER REPORT
• Monthly Cash Flow
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
14. PERSONNEL REPORT (ACTION)*
15. ADJOURNMENT
http://www2.nlsd122.org/files/district/board_of_education/meetings_minutes/agendas/18-19/2019_mar_19_agenda.pdf
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