Macon Reporter

Warrensburg-Latham Community Unit School District Number 11 Board of Education met Nov. 26.

Here is the minutes provided by the board:

Executive Session on the following subjects: a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District; b) collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; c) the purchase or lease of real property for the use of the District; d) the setting of a price for sale or lease of property owned by the District; e) the sale or purchase of investments; f) emergency security procedures; g)student disciplinary cases; h) the placement of individual students and special education programs and other matters relating to individual students; i) pending or threatened litigation; j) evaluation of attorney; k) approval of certain closed session minutes for distribution to the public; or other matters appropriate for a closed meeting pursuant to the Open Meetings Act.

I.Call to Order

II.Roll Call

III.Public Hearing at 6:30 p.m. on Legislative Waiver ILCS 5/10-20.12a

A.Convene Hearing

B.Review of ILCS 5/10-20.12a

C.Public Comment

D.Adjourn Hearing

IV.Executive Session (following the hearing.)

V.Public Recognition (immediately after executive session)

VI.Consent Agenda (Action items)

A.Action on Minutes Open and executive session minutes from October 23, 2019. Destruction of executive session recordings from May 23, 2018 as permitted by law.

VII.Approval of Bills (Action item)

VIII.Old Business

A.Monthly Financial Update (Informational)-(Expenditure Comparison, Fund Balances, 1% Sales Tax Report

IX.New Business

A.FY 2019 Audit Report

A.School Improvement Plans (Informational)

B.Treasurer’s Bonds (Action item)

C.Personnel (Action item)

D.Proposed Legislative Waiver of ILSC 5/10-20.12a (Action item)

E.Snow Removal (Action item)

F.Bus Cameras (Action item)

G.Health Insurance (Informational)

H.Administration

1.Reports (Admin and Technology)

I.Board

X.Adjourn (Action item)