January 28, 2019 at 6:00 PM - Regular

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

II. Educational Spotlight - Presentation from FFA RE: Upcoming Program.

III. Hearing of Delegates or Visitors and Public Comments.

IV. Approval of Minutes – Approve Minutes of the Truth In Taxation Hearing, December 17, 2018; Open and Closed Session Minutes of the December 17, 2018, Regular Meeting; the January 3, 2019, Special Meeting; and the January 12, 2019, Special Meeting.  (A)

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

V.A. Bills

V.A.1. Payroll

V.A.2. Regular Bills

V.B. Deposits List

V.C. Financial Income Summary

V.D. Bank Reconciliations

V.E. Building Activity Funds

V.F. County School Facility Sales Tax

VI. Reports:

VI.A. Superintendent

VI.B. District Admnistrators

VI.C. Maintenance / Food Service

VII. Old Business:

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

VIII. New Business:

VIII.A. Authorization to Begin Process to Secure Line of Credit. (A)

VIII.B. Discussion of Title I School Improvement - 1003(A) Grant Work Plan Status for CJHS.

VIII.C. Consideration of Proposal Re: Resurfacing Project for Track at Johnson Field.  (A)

VIII.D. Closed Session –To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; 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; other matters relating to individual students; 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)(10)(21)].  (A)

VIII.E. Return To Open Session.  (A)

VIII.F. Semi-Annual Review of Closed Session Minutes.  (A)

VIII.G. Action In Regards to Superintendent's Decision on Appeal of Determination in Case Pursuant to Board Policy 2:260 -- Uniform Grievance Procedure.  (A)

VIII.H. Personnel:

VIII.H.1. Employ Part-time Paraprofessional Educator Licensed Employee - EOC Aide - 3.0 Hours - DES.  (A)

VIII.H.2. Consideration Regarding Employment of Administration.  (A)

VIII.H.3. Consideration of Maternity Leave Request.  (A)

VIII.H.4. Acceptance of Letter(s) of Resignation /  Retirement.  (A)

VIII.H.5. Authorization to Post / Advertise Position(s).  (A)

IX. Adjournment