Agenda
Regular Board of Education Meeting
Eastland Community Unit School District #308

Wednesday, December 19, 2018
at 6:30 p.m.

District Office
Eastland Jr/Sr High School
500 S. School Dr., Lanark, IL 61046

A. Call to Order and Roll Call

B. Review/Adoption of the meeting agendaaction item

C. Consent Agendaaction item

D. Board Input

E. Recognition of Visitors

F. Communications

G.    Old Business

  1. Approval of proposed facility improvement projects for 2018-19 – action item
  2. Approval of resolutions of levy for December, 2018 for the 2019-20 fiscal year – action item
  3. Report on planning for implementation of School Resource Officers – informational
  4. Proposal to hire additional .5 Special Education / .5 Intervention Teacher for Eastland Elementary – informational
  5. Update on proposed remedies to problems with science lab rooftop units at Eastland Jr/Sr High School – informational

H. New Business

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1. 1st Reading of proposed changes to the 2019-20 EJSHS Curriculum Guide – informational

2. Approval of the E-PC Football Cooperative Agreement – action item

3.  Approval to add a 1-year extension to the E-PC Football Cooperative Agreement to include the 2020 season – action item

4.  Approval of Field Trip Requests – action item 

5.  Approval of Booster Club Request to sponsor non-school programs – action item

I. Superintendent’s Report

J. Executive Session to discuss

“the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity,” 

K. Personnelaction item

  1. Approval of hires to fill vacancies
  2. Approval of differential hires/renewals/terminations and vacancy postings
  3. Approval of leave requests

L. Adjournment

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