Kankakee Times

Bourbonnais Elementary School District No. 53 Facilities Committee met Dec. 17.

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 Staff - I-Kan Best Practice Winners- Becky Creek and Lisa Riegel

2.02 Recognition of Students - Norah and Sarah Bouferrache

2.03 Recognition of Community

3. Communications from/to:

3.01 BEA

3.02 Visitors

3.03 Board

3.04 Administrators

3.05 Superintendent - FOIA Requests

4. Routine Business/Consent Agenda

4.01 Approval of Minutes - Regular Meeting November 26, 2019 - 7:00 PM

4.02 Approval of Minutes - Special Minutes November 26, 2019 - 5:30 PM

4.03 Approval of Closed Session - November 26, 2019 5:30 PM

4.04 Approval of Minutes Special Meeting December 5, 2019 - 5:45 PM

4.05 Approval of Minutes - Closed Session December 5, 2019 5:45 PM

4.06 Approval of Minutes - Special Meeting December 7, 2019 7:45 AM

4.07 Approval of Minutes - Closed Session December 7, 2019 - 7:45 AM

4.08 Approval of Minutes - Policy Committee 5:00 PM

4.09 Approval of Minutes -Special Meeting December 14, 2019 - 7:30 AM

4.10 Approval of Minutes - Closed Session December 14, 2019 7:30 AM

4.11 Approval of Bills and Payroll

4.12 Approval of Treasurer's Report - October 2019 and November 2019

4.13 Approval of Personnel

4.14 Approval of Job Description Revisions

4.15 Approval of Title Change from Director of Business Services to Chief School Business Official

4.16 Approval of First Reading of Revisions to Policies, Administrative Procedures, and Exhibits

4.17 Approval of Liberty School Improvement Plan

4.18 Approval of IBAM School Improvement Rubric

4.19 Approval of Meristems Advisors Annual Disclosure Agreement

4.20 Approve 1.0 FTE Bilingual Special Education Assistant

4.21 Items Removed from Routine Business/Consent Agenda

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

5.01 Certify Tax Levy- Dennis Crawford, Director of Business Services

5.02 Determine Dates for Bi-Annual Review of Executive Session Minutes

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

6.01 Bus Transportation Options - Dr. James B Duggan, Assistant Superintendent

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

7.01 DIBELS Mid-Year Update - Dr. James B. Duggan, Assistant Superintendent

8. Informational Items

8.01 Dates to Remember

9. Non-Agenda Business by Board or Administration

9.01 Non-Agenda Business by Board or Administration

10. Closed Session

10.01 Enter Closed Session

10.02 Roll Call

10.03 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.

10.04 Return to Open Session

11. Adjournment

https://go.boarddocs.com/il/besd53/Board.nsf/Public