December 20, 2018 at 5:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Truth-in-Taxation Hearing

III.A. Presentation

III.B. Public Comment

III.C. Adjourn Truth-in-Taxation Hearing

IV. Informational Items

IV.A. Annual Financial Report

IV.B. Making 8 Great Award

V. Consent Items

V.A. Financial

V.B. Minutes

V.B.1. Joint RIF Committee Meeting Minutes - November 27, 2018

V.B.2. Regular Meeting Minutes - November 29, 2018

VI. Administrative Reports

VI.A. Director of Curriculum, Instruction & Assessment

VI.B. Special Education Coordinator

VI.C. Assistant Superintendent of Finance & Operations, CSBO

VI.D. Other Building Administrators and Directors

VI.E. Superintendent

VII. Action Items (Public Comment)

VII.A. Review/Accept School District Annual Financial Report

VII.B. Review/Adopt Tax Levy

VII.C. Review/Approve Hazardous Bus Routes

VII.D. Review/Approve Credit Card Limit Increase for Building Principals

VII.E. Review/Approve 2019-20 CMHS Course Handbook

VII.F. Review/Approve Participation in the Collinsville Area Vocational Center for the 2019-20 School Year

VII.G. Review/Approve Virtual Enterprise Class's Overnight Field Trip - Great Lakes Trade Show at Rosemont, IL - January 31 - February 1, 2019

VII.H. 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.

VII.I. 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.

VII.J. Real Property  (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to discuss setting of a price for sale or lease of property owned by the school board.

VII.K. 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.

VII.L. Review/Approve 2018-19 Contract Amendment, Barrett Deist, Assistant Superintendent & Business Manager, CSBO

VII.M. Review/Approve 2019-2020 Contract, Barrett Deist, Assistant Superintendent & Business Manager, CSBO

VII.N. Review/Approve Personnel Actions
Non-Certified Leave of Absence - Reading Aide
Non-Certified Resignation- Bus Driver
Extra Curricular Resignation - MS Head Wrestling
Extra Curricular Hire - MS Head Wrestling
Volunteer Approvals - Wrestling

VII.O. Review/Approve Resolution Authorizing Issuance of a Notice of Remedial Warning

VII.P. Board Actions As Necessary

VIII. Public Comment

IX. Adjournment