June 19, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. OPEN PUBLIC HEARING - FY18 Amended Budget
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5. CLOSE PUBLIC HEARING
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6. PUBLIC COMMENT
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7. ADMINISTRATIVE UPDATES
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7.A. DISTRICT AFFAIRS
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7.A.1. FOIA Update - INFORMATION
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7.B. BUSINESS
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7.B.1. Update on Village of University Park’s Tax Increment Financing Districts
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8. BUSINESS MEETING
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9. CONSENT AGENDA APPROVAL
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9.A. SUPERINTENDENT
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9.A.1. Committee of the Whole Meeting Minutes of May 8, 2018
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9.A.2. Regular Meeting Minutes of May 15, 2018
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9.A.3. Special Meeting Minutes of June 7, 2018
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9.A.4. Committee of the Whole Meeting Minutes of June 12, 2018
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9.B. BUSINESS
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9.B.1. Adopt Prevailing Wage Resolution
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9.B.2. Approve Accounts Payable Agenda of Bills
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9.B.3. Approve Payroll for June 2018
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9.B.4. Approve Treasurer's Report
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9.B.5. Advanced Approval to Pay End of Year Bills
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10. DONATIONS/THANKS
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11. ACTION REPORTS
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11.A. CURRICULUM
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11.A.1. Approve Title 1 School-Wide Plans for Monee Elementary, ELC, CSK, and CMHS - 2018
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11.B. BUSINESS
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11.B.1. Approval to Begin Facility Planning Process
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11.B.2. Approval to Adopt FY18 Amended Budget
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11.B.3. Approve Resolution in Support of Placing Will County Facilities Sales Tax Question on November 2018 Ballot
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11.B.4. Approve Purchase of Multi-Function Carpet Machine
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11.B.5. Approve Contract for Hardwood Gym Floor Maintenance at Selected School Sites
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11.B.6. Approval of Workers' Compensation Insurance, Property Casualty Insurance, and Fiduciary Liability Insurance Renewals
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11.C. HUMAN RESOURCES
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11.C.1. Approve Non-Union Salaries for 2018-2019
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11.C.2. Approve the employment of certified staff, the reassignment of certified staff, the leave of absence for certified staff, the return from leave of absence for certified staff, the resignation of certified staff, the employment of educational support staff, the reassignment of educational support staff, the leave of absence for educational support staff, the return from leave of absence of educational support staff, and the resignation of educational support staff
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11.C.3. Approve Administrator Contract Changes
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11.D. DISTRICT AFFAIRS
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11.D.1. Approve BP 7:193 and BP 6:135
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12. OLD BUSINESS
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13. NEW BUSINESS
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14. CLOSED SESSION
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15. ADJOURNMENT
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