June 28, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

IV. Administrative Reports

IV.A. Director of Curriculum, Instruction & Assessment

IV.B. Business Manager

IV.C. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Tentative Institute Agenda for August 13-14, 2018

V.B. Review/Approve S.T.O.P. Program for the 2018-19 School Year

V.C. Review/Approve Resolution for Prevailing Wages

V.D. Review/Approve Board Policies  (2:210, 4:15, 4:70, 4:130-E, 5:240, 5:290, 6:60, 6:150, 6:300, 6:310, 6:330, 6:340, 7:10, 7:15, 7:20, 7:70, 7:80, 7:160, 7:180, 7:190, 7:250, 7:260, 7:275, 7:305, 7:340) - 2nd Reading

V.E. Review/Renew Insurance:  Property/Casualty, Auto, Workers Compensation and General Liability

V.F. Review/Approve Resolution to Declare Surplus Items

V.G. Personnel  (Executive Session)  Closed Session pursuant to 5ILCS  120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.H. Collective Bargaining      (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

V.I. Litigation     (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent.

V.J. Real Property  (Executive Session)   Closed session Pursuant to 5ILCS 120/2 (c)(6) to consider the sale or lease of a property owned by the Board.

V.K. Review/Approve Personnel Actions
Certified Retirement - HS Social Worker and Special Education
Certified Resignations- 4th Grade and Special Education
Certified Recall - 4th Grade
Certified Transfer - Pre-K
Certified Hires - HS Math and SLP
Non-Certified Transfer - Athletic Secretary/Monitor
Non-Certified Hire - PT Custodian and PT Secretary/Monitor
Extra Curricular Resignation - IMSA Teacher and ENCO Co-Sponsors
Extra Curricular Hires - IMSA Teacher, 7th & 8th Grade Football Coaches, Assistant HS Football Coach and HS Boys Golf Coach
Volunteers - Band

V.L. Review/Approve Memorandum of Understanding with the Bethalto Education Association

V.M. Review/Approve 2018-19 Board Meeting Schedule

V.N. Board Actions As Necessary

VI. Public Comment

VII. Adjournment