August 20, 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 July 16, 2018, Regular Meeting; July 30, 2018, Special Meeting; and the August 9, 2018, Special 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. Report

V.A. Superintendent

V.B. District Admnistrators

V.C. Maintenance / Food Service

VI. Old Business

VII. New Business:

VII.A. Place 2018-2019 Tentative Budget on Review.  (A)

VII.B. Consideration of a Proposal Re: Lease Agreement with Lamar Advertising for Interstate Billboard on District Property.

VII.C. Consideration of a Proposal Re: the Development of a Foundation to Support the Education of Students in Frankfort CUSD #168.  (A)

VII.D. 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.E. Return To Open Session.  (A)

VII.F. Personnel:

VII.F.1. Employ Professional Educator Licensed Employee - Nurse - District.  (A)

VII.F.2. Employ Support Staff Member - Chaperone at DES.  (A)

VII.F.3. Approval of Coach(es) for CJHS for 2018-2019.  (A)

VII.F.4. Acceptance of Letter(s) of Resignation.  (A)

VII.G. Scheduling of Budget Hearing Monday, September 24, 2018.

VIII. Adjournment