August 15, 2018 at 5:00 PM - Executive Board Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. PUBLIC PARTICIPATION

5. CLOSED SESSION TO CONSIDER THE 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED
UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY
OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS
MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].

6. CONSENT AGENDA

6.1. Approval of the Minutes from the Open Session of Meeting #6 on June 13, 2018

6.2. Approval of the Personnel Report 

6.3. Approval of Accounts Payable for the Months of July 2018 and August 2018 (Handout)

6.4. Approval of the Treasurer's Report for May 2018

7. REGIONAL DIRECTOR'S REPORT

7.1. Action Plan Update

7.2. Quick Fact

7.3. Challenge

7.4. Executive Board Election Results

8. ACTION ITEMS

8.1. Semi-annual Review of Closed Session Minutes and Consideration of the Release of Closed Session Minutes

8.2. Approval of the Destruction of Closed Session Audio Minutes from January 18, 2017

8.3. Approval of the FY19 Insurance Rates (Handout)

8.4. Approval of the FY19 Tentative Budget (Handout)

8.5. Approval of the Lease Agreement with Sycamore CUSD #427 for July 1 2018 - June 30, 2019

8.6. Approval of the Administrative and Data Services Agreement with Sycamore CUSD #427 for July 1, 2018- June 30, 2019

8.7. Approval of the Mandated Reporting Executive Policy XL

9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS

10. ADJOURNMENT