Kankakee Times

Bourbonnais Elementary School District No. 53 Board of Education will meet on Tuesday, Aug. 20.

Here is the agenda provided by the board:

1. Call to Order

1.01 Call to Order

1.02 Pledge of Allegiance

1.03 Roll Call

2. Recognition of Staff, Students and Community

2.01 Recognition of Students - BUGC State Track Participants

2.02 Recognition of Students - BUGC Track Coaches

2.03 Recognition of Community - Devan Gonzalez, PTA President and Paula Vogt, PTA Vice-President

2.04 Recognition of Community - Anthony Pusateri

2.05 Recognition of Community - Bradley-Bourbonnais Community High School

2.06 Recognition of Community - Greg Panozzo

2.07 Recognition of Community - Taylor Chrysler Dodge

3. Executive Session

3.01 Enter Closed Session

3.02 Roll Call

3.03 Closed Session (5 ILCS 120/2) (from Ch. 102, par. 42) Sec. 2. Open meetings. (c) Exceptions. A public body may hold closed meetings to consider the following subjects: (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

3.04 Closed Session (5 ILCS 120/2) (from Ch. 102, par. 42) Sec. 2. Open meetings. (c) Exceptions. A public body may hold closed meetings to consider the following subjects: (21)Minutes of meetings lawfully closed, whether for purposes of approval or semi-annual review.

3.05 Return to Open Session

4. Board Actions

4.01 Approve Separation Agreement with Superintendent

5. Communications from/to:

5.01 BEA

5.02 Visitors

5.03 Administration

5.04 Board

5.05 Superintendent - FOIA Requests

6. Routine Business/Consent Agenda

6.01 Approval of Minutes - Regular Meeting July 23, 2019 - 7:00 PM

6.02 Approval of Minutes - Closed Session July 23, 2019 Item 10.01

6.03 Approval of Minutes - Policy Committee July 19, 2019 -4:00 PM

6.04 Approval of Minutes - Special Joint Meeting Village of Bourbonnais July 22, 2019 - 6:00 PM

6.05 Approval of Bills and Payroll

6.06 Approval of Treasurer's Report - May, June 2019

6.07 Approval of Personnel

6.08 Approval for Disposal of Equipment

6.09 Approval of E-Learning Plan

6.10 Approval of Semi-Annual Release of Closed Session Minutes

6.11 Approve Dr. James Duggan, Assistant Superintendent as ACH Authorized Signor, Municipal Bank

6.12 Approval of Student Handbook

6.13 Approval of Review and Revisions to Policies, Administrative Procedures and Exhibits - Second Reading

6.14 Items Removed from Business/Consent Agenda

7. Mission of Bourbonnais Elementary School District #53 is to: Collaborate with staff, students, families, and community

7.01 Approval of Proposed 2019-2020 Budget - Dennis Crawford, Director of Business Services

7.02 Presentation of IASB Superintendent Search

7.03 Approval Superintendent Search Contract with the Illinois Association of School Boards

7.04 Approval of Part-Time Secretarial Position for PreK/EC - Dr. Margaret Longo, Interim Superintendent

7.05 Approval of Revision of Bus Incentive - Dr. Margaret Longo, Interim Superintendent

8. Mission of Bourbonnais Elementary School District #53 is to: Inspire all students to reach their unique potential as globally conscious learners

8.01 Overview of Administrative Retreat - Dr. James Duggan, Assistant Superintendent

9. Mission of Bourbonnais Elementary School District #53 is to: Provide a safe learning environment with innovation instructional practices

9.01 CPI Behavioral Intervention Strategies Update - Scott Horrrell and Caleigh McGowan

10. Non-Agenda Business by Board or Administration

10.01 Non-Agenda Business by Board or Administration

11. Informational Items

11.01 Dates to Remember

12. Adjournment

https://go.boarddocs.com/il/besd53/Board.nsf/vpublic?open