Saratoga Community Consolidated School District 60 C Board of Education met December 16.
Here is the agenda as provided by the board:
I. Call to Order - Pledge of Allegiance
II. Roll Call
III. Conduct of Public Hearing to present the 2019 Certificate of Tax Levy
IV. Public Comments
V. Close Public Hearing
VI. Conduct of Public Hearing on E-Learning Program
VII. Public Comments
VIII. Close Public Hearing
IX. Teacher Presentation
X. Audience Participation
XI. Correspondence
XII. Motion to approve the consent agenda which includes the following items:
A. Minutes of the following meetings:
1. November 18, 2019 Regular Board Meeting
B. Bills, payroll and financial reports for the month of November, 2019
C. Following personnel items:
1. Per employment documentations, employ the following for the 2019-20 school year:
a) Crystal Turner, Bus Monitor
D. Press Issue 102, second reading
XIII. Board Committee Reports
XIV. Superintendent Reports:
A. Building
B. Finance
C. Transportation
D. Technology
E. Building Administration
F. Shared Services
G. Other
H. Construction Update
XV. Old Business
A. Approve Risk Management Plan
B. Approve Tax Levy for the tax year 2019
C. Approve E-Learning Program for the years 2019-20 through 2022-23
D. Approve purchase of.204 acres additional property bringing total property purchase to .678 acres
E. Approve security camera proposal for new addition
F. Approve 2019-20 School Improvement Plan
G. Discuss Regional Flood Study for watershed that impacts the Saratoga School site
XVI. New Business
A. Discuss Building Usage Rental Fees
B. Resolution abating the working cash fund of Community Consolidated School District Number 60-C, Grundy and Kendall Counties, Illinois
C. Establish date for Board Study Session
D. Review Closed Session Minutes
XVII. Informational Items:
A. Jr. High Holiday Concert – Tuesday, December 17
B. School Board Conference Report
XVIII. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, student disciplinary cases, matters relating to individual students, probable litigation and discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. - 5 ILCS 120/2 (c) (1), (9), (10), (11), (14).
XIX. Return to regular session
XX. Action taken as a result of Closed Session
XXI. Adjourn
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