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    AGENDA
    BOARD OF EDUCATION MEETING
    WEDNESDAY
    CHS LIBRARY
    January 16, 2019
    6:30 Pm

    1.0) Call to Order
    2.0) Roll Call
    3.0) Consent Agenda
            3.1) Approve Minutes
            3.2) Approve Bills
            3.3) Treasurer's Report
            3.4) Activity/Imprest Fund
    4.0) Routine Business
            4.1) Visitor Participation and Correspondence
            4.2) Administrator Reports
            4.3) Board Recognition
            4.4) Committee Report -  Social Emotional Learning (SEL)
    5.0) New Business
            5.1) Approve Retirement Request
            5.2) Approve Maternity Leave Request
            5.3) Approve CTE Intergovrenmental Agreement
            5.4) Approve Safe Deposit Box Designee List
            5.5) Approve IHSA Representation for Track Club
    6.0) Executive Session
            6.1) Personnel (ex. 1), Bargaining (ex.2), Litigation (ex. 11)
    7.0) Adjournment



    NEXT REGULAR BOARD MEETING - February 20, 6:30 PM