July 16, 2018 at 6:00 PM - Regular

I. Call to Order, Roll Call, and Establishment of Quorum.

II. Hearing of Delegates or Visitors and Public Comments.

III. Approval of Minutes – Open and closed session minutes of the June 25, 2018, regular meeting. (A)

IV. Approval of Bills & Financial Reports: (A)

IV.A. Bills

IV.A.1. Payroll

IV.A.2. Regular Bills

IV.B. Deposits List

IV.C. Financial Income Summary

IV.D. Bank Reconciliations

IV.E. Building Activity Funds

V. Reports

V.A. Superintendent

V.B. District Admnistrators

V.C. Maintenance / Food Service

VI. Old Business:

VII. New Business:

VII.A. Approval of 2018-2019 District Title I Plan.  (A)

VII.B. Awarding of Bids for Dairy, Bread, Trash Services, and Pest Control Services.  (A)

VII.C. Approval of Designation of Depositories.  (A)

VII.D. Consideration of Adjustment of Adult School Meal Prices.  (A)

VII.E. Consideration of a Proposal Re: Freshman and Homeroom Programming at FCHS.  (A)

VII.F. Consideration of a Proposal Re: Exclusive, Last Period, Athletic P.E. Class at FCHS.  (A)

VII.G. Closed Session –To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; as stated in 5 ILCS 120/2 (c)(1)(2). (A)

VII.H. Return To Open Session.  (A)

VII.I. Personnel:

VII.I.1. Employ Professional Educator Licensed Employee - Science - CJHS.  (A)

VII.I.2. Consideration of the Employment Status of Educational Support Personnel - ASC.  (A)

VII.I.3. Approval of Assistant Coaches for FCHS / CJHS for 2018-2019.  (A)

VII.I.4. Approval of Volunteer Coaching Positions and Personnel for 2018-2019.  (A)  

VII.I.5. Acceptance of Letter(s) of Retirement.  (A)

VII.I.6. Acceptance of Letter(s) of Resignation.  (A)

VII.I.7. Consideration of Proposal to Authorize Posting of P.E. Position - FCHS.  (A)

VII.I.8. Authorization to Post Position(s).  (A)

VIII. Adjournment