January 14, 2019 at 7:00 PM - Regular Meeting

I. Call to Order/Pledge of Allegiance/Roll Call

II. Citizen's Comments (Limited to Agenda Items)

III. Superintendent's Report

III.A. Recognition of Frank Lagger (inducted into IBCA Hall of Fame) 

III.B. Legacy Auditors (Certified Public Accountant) Presentation - Summary of Annual Financial Audit 

IV. Board Reports

V. Board Comments

VI. Recommended Actions

VI.A. Approval to hire a Family Educator for the 2018-2019 school year as part of the Pre-K for All Grant with the salary of $20,000

VI.B. Approval of a $5,000 stipend appropriated for Instructional Leadership/Professional Development as part of the Pre-K for All Grant

VI.C. Approval to hire Allison Hunter-Rosene as 1st Grade Teacher at Longwood for the 2018-2019 school year

VI.D. Approval to hire Raquel Parker as Secretary at Longwood for the 2018-2019 school year

VI.E. Approval to hire Larry White as full-time Night Custodian at Hickory Bend for the 2018-2019 school year

VI.F. Approval of Brookwood Junior High School and Brookwood Middle School's Saturday Academic Camp at a cost not to exceed $6,500 per school

VI.G. Approval of Hickory Bend Fundraiser through Color Splash Run

VI.H. Approval of the Illinois Quality Framework/Needs Assessment from Brookwood Middle School and Brookwood Junior High School as Mandated by ISBE

VI.I. Approval to contract a Bilingual Speech Pathologist to conduct services as mandated by a Student IEP at the cost of $75.00 per hour utilizing Milestone Therapy, LLC

VI.J. Approval of a Resolution Authorizing the Purchase of Utility Services

VI.K. Approval of Accounts Payable Pre-List in the Amount of $806,424.28, Imprest Account in the Amount of $4,330.34, and Total Payroll in the Amount of $657,925.17 for a Grand Total Amount of $1,468,679.79

VI.L. Approval of the December 10, 2018 Regular Board Meeting Minutes

VII. Citizen's Comments

VIII. Adjournment