August 19, 2019 at 6:00 PM - Regular

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

II. Educational Spotlight - Introduction of New Faculty Members.

III. Hearing of Delegates or Visitors and Public Comments.

IV. Approval of Minutes – the Open and Closed Session Minutes of the July 15, 2019, Regular Meeting; the July 23, 2019, Special Meeting; the Open Session Minutes of the July 29, 2019, Special Meeting; the Open Session Minutes of the August 5, 2019,  ISBE Mandate Waiver Hearing; and the Open and Closed Session Minutes of the August 5, 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

VI.D. Committee Reports.

VI.E. FCUSD #168 Foundation, Inc.

VII. Old Business:

VIII. New Business:

VIII.A. Business and Operations Proposals and Agreements:

VIII.A.1. Place 2019-2020 Tentative Budget on Review.  (A)

VIII.A.2. Consideration of Joint Dual Credit Agreement for 2019-2020 Between John A. Logan College and Frankfort CUSD #168.  (A)

VIII.A.3. Consideration of Memorandum of Understanding between Centerstone and Frankfort CUSD #168 Regarding Counseling Services.  (A)

VIII.A.4. Consideration of Frankfort CUSD #168 Local Wellness Policy.  (A)

VIII.B. Curriculum and Instruction Updates:

VIII.C. 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)

VIII.D. Return To Open Session.  (A)

VIII.E. Consideration of Ratification of Collective Bargaining Agreement with AFT Local #817.  (A)

VIII.F. Personnel:

VIII.F.1. Employ Paraprofessional Educator Endorsed Employee - Program Aide - DES.  (A)

VIII.F.2. Rescind Employment of a Support Staff Member for a Position as a Chaperone and Employ a Support Staff Member for a Position as a Chaperone at DES.  (A)

VIII.F.3. Approval of Volunteer Coaching Position(s) and Personnel for 2019-2020.  (A)  

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

VIII.F.5. Consideration of Approval of Maternity Leave.  (A)

VIII.F.6. Authorization to Post / Advertise Position(s).  (A)

VIII.G. Authorization to Amend Regular Board Meeting Dates.  (A)

IX. Adjournment.  (A)