September 24, 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 August 20, 2018, Regular Meeting and the September 10, 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

IV.F. County School Facility Sales Tax

V. Reports

V.A. Superintendent

V.B. District Admnistrators

V.C. Maintenance / Food Service

VI. Old Business

VII. New Business:

VII.A. Resolution to Adopt FY 2018-2019 Annual Budget.  (A)

VII.B. Approve 2018-2019 ISBE Evidence-Based Funding Spending Plan.  (A)

VII.C. Consideration of Agreement RE: Dual Credit Offerings with Rend Lake College.  (A)

VII.D. Consideration of Tuition Agreement with Regional Office of Education #21 - Project ECHO / STAR Quest Academy Regional Safe School.  (A)

VII.E. Consideration of a Proposal Re: Lease Agreement with Lamar Advertising for Interstate Billboard on District Property.  (A)

VII.F. Update of a Proposal Re: the Development of a Foundation to Support the Education of Students in Frankfort CUSD #168.

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; security procedures, school building safety and security, and the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; and discussion of minutes of meetings lawfully closed . . .for purposes of . . . semi-annual review of the minutes as stated in [5 ILCS 120/2 (c)(1)(2)(8)(21)]. (A)

VII.H. Return To Open Session.  (A)

VII.I. Semi-Annual Review of Closed Session Minutes.  (A)

VII.J. Consideration of Proposal for Security Camera System Updates.  (A)

VII.K. Consideration of Building Permit Applications for Facility Projects.  (A)

VII.L. Personnel:

VII.L.1. Employ Custodian - Gymnasium and Athletic Fields - FCHS.  (A)

VII.L.2. Employ Paraprofessional Educator Endorsed Employee - EOC Aide - CJHS.  (A)

VII.L.3. Employ and Approve Assistant Boys' Basketball Coach for 2018-2019 - CJHS.  (A)

VII.L.4. Employ Elementary Sports Coordinator - FIS.  (A)

VII.L.5. Acceptance of Letter(s) of Resignation.  (A)

VIII. Adjournment