November 18, 2019 at 6:00 PM - Regular
Agenda |
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I. Call to Order, Roll Call, and Establishment of Quorum.
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II. Hearing of Delegates or Visitors and Public Comments.
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III. Approval of Minutes – the Open and Closed Session Minutes of the October 21, 2019, Regular Meeting. (A)
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IV. Approval of Bills & Financial Reports: (A)
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IV.A. Bills
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IV.A.1. Payroll
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IV.A.2. Regular Bills
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IV.B. Deposits List
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IV.C. Financial Income Summary
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IV.D. Bank Reconciliations
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IV.E. Building Activity Funds
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IV.F. County School Facility Sales Tax
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V. Reports
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V.A. Superintendent
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V.B. District Administrators
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V.C. Maintenance / Food Service
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V.D. Committee Reports.
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V.E. FCUSD #168 Foundation, Inc.
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VI. Old Business:
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VII. New Business:
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VII.A. Curriculum and Instruction Updates:
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VII.A.1. Review of District's Illinois School Report Card
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VII.B. Facilities:
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VII.B.1. Update RE: Programming Study for Master Planning of Future Potential Renovation,
Addition, and Construction of Frankfort Community High School Facilities and Maintenance Grant Planning.
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VII.B.2. Consideration of Proposal for Fire Alarm Monitoring. (A)
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VII.C. Business and Operations:
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VII.C.1. Adoption of 2019 Tentative Tax Levy (A)
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VII.C.2. Consideration of a Contract Extension with Illinois Central School Bus. (A)
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VII.C.3. Consideration of Purchase or Lease of Physical Property. (A)
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VII.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; the purchase or lease of real property for the use of the public
body, including meetings held for the purpose of discussing whether a
particular parcel should be acquired; and 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; in 5 ILCS 120/2 (c)(1)(2)(5)(8).
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VII.E. Return To Open Session. (A)
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VII.F. Personnel:
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VII.F.1. Employ an Assistant to the Special Education Supervisor. (A)
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VII.F.2. Acceptance of Letter(s) of Leave / Resignation / Retirement. (A)
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VII.F.3. Authorization to Post / Advertise Position(s). (A)
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VIII. Adjournment. (A)
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