Beach Park Community Consolidated School District 3 Board met Dec. 10.
Here is the agenda provided by the board:
I. Call Regular Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent’s Report
● Learners are Leaders
● Middle School Choir
● Oak Crest Presentation
● Letter of Intent for Energy Performance Contracting Services - (CTS)
● Letter of Intent for a Power Purchase Agreement on Solar Panels -(Siemens)
● Referendum Committee
● ROE Compliance
● Strategic Plan
V. Building Reports
VI. Approval of Agenda
VII. Approval of Minutes, Regular Session, November 13, 2019
VIII. Approval of Minutes, Closed Session, November 13, 2019
IX. Approval of Minutes, Strategic Planning Session, November 14, 2019
X. Approval of Minutes, Strategic Planning Session, November 19, 2019
XI. Correspondence
XII. Conference Items
A. Old Business
● Update on Enrollment Figures
B. New Business
1. Joint Annual Conference Sharing
2. Board Long Range Planning Committee Report
3. Board Finance Committee Report
4. Committee Reports by Board Representatives
a. Community Outreach
5. Department Updates – Written Reports
● Buildings and Grounds
● Curriculum
● Finance/Business
o Monthly Bill List
o SRO Discussion
● Student Services/EL
● Technology
C. FOIA Requests
XIII. Questions and Comments from Visitors
XIV. Action Items
A. Approve 2019 Tax Levy
B. Letter of Intent For Energy Performance Contracting Services - (CTS)
C. Letter of Intent for a Power Purchase Agreement on Solar Panels - (Siemens)
XV. Consent Agenda
A. Approve Treasurer’s Report and Bills
B. Approve Personnel Report
XVI. Questions/Comments from Visitors
XVII. Adjourn to Closed Session for the Purpose of Discussing Personnel
XVIII. Adjourn Closed Session
XXIX. Open Session
XXX. Adjourn
https://drive.google.com/file/d/1F7KqRGMwbHIgXZx_BW-aW06HDIZXSCaP/view
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