August 23, 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. Coordinator of Special Education

IV.C. Assistant Superintendent of Finance & Operations

IV.D. Additional Building Administrators/Directors Reports

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Board Policies  (2:105, 2:170, 2:260, 4:20, 4:40, 4:80, 4:140, 5:20, 5:170, 6:10, 6:30, 6:60, 6:120, 6:130, 6:135, 6:220, 6:230, 6:240, 6:250, 7:50)  - 2nd Reading

V.B. Review/Approve Board Policies (7:165, 7:330, 7:340, 8:25)  -1st Reading

V.C. Post Notice - Tentative 2018-19 Budget Available for Public Inspection starting August 24, 2018

V.D. Set Public Hearing for 2018-19 Budget - 6:30 p.m. - September 24, 2018

V.E. Review/Approve Resolution to Accept Bid on Sale of Administration Building

V.F. 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.G. 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.H. Real Property (Executive Session) Closed Session pursuant to 5ILCS 120/2 (6) the setting of a price for sale or lease of property owned by the school board.

V.I. Security Procedures (Executive Session) pursuant to 5ILCS 120/2 (c)(8) to discuss school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.

V.J. Litigation (Executive Session) pursuant to 5ILCS 120/2 (c)(11) to discuss when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

V.K. Review/Approve Personnel Actions
Certified Resignation - MS Physical Education Teacher
Non-Certified Resignation - MS TItle Aide
Non-Certified Hire - HS Teacher Aide
Extra Curricular Hires - MS Assistant Football Coach & HS Assistant Football Coach
Volunteer - Baseball

VI. Public Comment

VII. Adjournment