June 10, 2019 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jennifer Essig, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Deans' Report/Suspension Summary 2018-2019
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5.2. Enrollment Report
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5.3. Early Intervention Reports
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5.4. Summer School Report
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5.5. Financial Reports - Joe Sander
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6. INFORMATION AND DISCUSSION ITEMS
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6.1. Resignation - Matt Webster, Assist. Wrestling Coach
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6.2. Resignation - Paula Hanes - Cafeteria
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6.3. Audit Closure
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6.4. Advocates for Awareness - Activity Club
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6.5. Proposed Handbook Changes for 2019-2020 School Year
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6.6. Athletic Awards 2018-2019
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6.7. Graduation Date
Graduation will be held at the Bradley Coliseum at 2:00 pm on Sunday, May 17, 2020. |
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - May 13, 2019
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7.1.2. Finance Committee Meeting Minutes - May 30, 2019
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7.1.3. Facilities Committee Meeting Minutes - May 30, 2019
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7.1.4. Facilities Committee Meeting Minutes - June 5, 2019
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Leave of Absence
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8.1.1.a. Approve Leave of Absence - Polly Fuller
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8.1.1.b. Approve Leave of Absence - L Boitnott
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8.1.1.c. Approve Leave of Absence - A Rowland
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8.1.2. Certified Employment
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8.1.2.a. Approve Employment of Lorelei Cox - Long term sub (Special Education)
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8.1.2.b. Approve Employment of Michael Mortenson, Long term sub for Science
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8.1.3. Non-Certified Employment
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8.1.3.a. Approve Employment of Cory Lyons - Interim Maintenance Supervisor
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8.1.4. Extra-Curricular Employment
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8.1.4.a. Approve Employment of Sally Broadt, Mathletes Sponsor
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8.1.4.b. Approve Employment of Kelsea Sollberger, Pep Club Sponsor
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8.1.4.c. Approve Employment of Josie Wudtke, Assistant Dance Coach
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8.2. Approve Working Cash Abatement Resolution
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8.3. Approve Bread and Trash Removal Bids
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8.4. Approve Data Agreement
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8.5. Approve Public Address System Bid
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8.6. Approve Smart Board Replacements
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8.7. Approve Concrete Bid
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8.8. Approve Pixellot Camera Agreement
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8.9. Approve Cleaning Contract
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8.10. Approve Audit Engagement Letter
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8.11. Approve Resolution to Adopt the Regulatory Basis of Accounting
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8.12. Approve the 2019-2020 Tentative Budget
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8.13. Approve the Resolution to Prepay Reoccurring Bills
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8.14. Approve Registration Fees for the 2019-2020 School Year
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(8) - Security procedures 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. |
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9.2. 5 ILCS 120/2 (c)(1) - The appointment, compensation,discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Approve Contract with Kern Security
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10.2. Approve Reemployment of personnel
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11. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be July 15, 2019. |
