September 23, 2019 at 6:00 PM - Regular

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

II. Educational Spotlight

III. Hearing of Delegates or Visitors and Public Comments.

IV. Approval of Minutes – the Open and Closed Session Minutes of the August 19, 2019, Regular 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. Consideration of a Resolution to Adopt FY 2019-2020 Annual Budget.  (A)

VIII.A.2. Consideration of 2019-2020 ISBE Evidence-Based Funding Spending Plan.  (A)

VIII.A.3. Consideration of Memorandum of Understanding with Regional Office of Education #21 - Project ECHO / STAR Quest Academy Regional Safe School RE: Enrollment Fees.  (A)

VIII.B. Facilities:

VIII.B.1. Consideration to Commission Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities.  (A)

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. Personnel:

VIII.E.1. Consideration of Salary Rate Adjustments for District Administrators and Non-Certified, Support Staff for 2019-2020 Fiscal Year. (A)

VIII.E.2. Employ and Approve Assistant Boys' Basketball Coach(es) for 2019-2020 - FCHS.  (A)

VIII.E.3. Acceptance of Letter(s) of Resignation / Retirement.  (A)

VIII.E.4. Authorization to Post / Advertise Position(s).  (A)

IX. Adjournment.  (A)