December 17, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) •Collective negotiating matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS120/2(c)(2) |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Jacob TerMaat, Kendall Barndollar, Kaitlyn Catalano, Abigail Griffin - Students of the Month
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5.B. Cade Campos - 2018 Illinois High School Football Coaches Association Class 6A All-State
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5.C. Yousif Jarad, Special Recognition
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5.D. Board Comments by Pam Driscoll
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6. Presentations
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6.A. Auditor Report
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6.B. Technology Presentation - Career and Technical Education
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7. Public Comment
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8. Principal Report
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9. Chief School Business Official Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent Report
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11. Consent Agenda
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11.A. *Minutes of Previous Meetings
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11.B. *Bills
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11.C. *Payroll
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11.D. *18-27 Property & Casualty Insurance Renewal
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11.E. *18-28 Program of Studies for 2019-2020 School Year
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11.F. *18-29 Primary Instructional Materials for 2019-2020 School Year
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11.G. *18-30 School Fees for 2019-2020 School Year
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11.H. *18-31 FY2018 Audit Report
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11.I. *18-32 Travel Expense Reimbursement for Board Members
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12. Action Considerations (Non-Personnel)
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12.A. 18-33 Tax Levy Resolution
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12.B. 18-34 Resolution Regarding Tax Extension Application Under Tax Cap Legislation
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13. Information Items
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13.A. 18-11 Students of the Month
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13.B. 18-12 Draft Calendar for 2019-2020 School year
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14. Board Committee Reports
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15. Notices and Communications
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15.A. December 2018, Priority Briefing: Hauser, Izzo, Petrarca, Gleason & Stillman, LLC
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16. Closed Session, if needed
•Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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17. Action Considerations (Personnel)
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17.A. 18-35 Personnel Consent Agenda
1) Non-Certified: Resignation 2) Extra-Curricular: Hire Volunteers
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18. Board Requests/Comments
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19. Adjournment
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