April 18, 2019 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.A.1. April Student of the Month, Joe Anastasi, Glenbard West High School
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IV. President's Report
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V. Information Report
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V.A. Lease Extension Requests
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V.B. Facility Maintenance, Fire Science/EMT Program
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2019.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve April 18, 2019 Consent Agenda Items A-D.
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Payment of Invoices
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VII.B.1.a. Student Activity
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VII.B.1.b. Imprest
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VII.B.1.c. Ratification
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VII.B.1.d. Approval
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VII.B.1.e. Payment of Bills
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VII.C. Personnel
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VII.D. Donation
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VIII. Action Items - Director's Recommendations
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VIII.A. Review of Closed Session Minutes
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VIII.B. Resolution Approving Surety Bond of Treasurer
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VIII.C. Contract Award, Cleaning Services
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VIII.D. Maintenance needs exceeding $12,500
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IX. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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X. Committee Reports
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X.A. Finance Committee, K. Filipiak, Chair
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X.B. Personnel Committee, T. Kilrea, Chair
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X.C. Policy Committee, K. Carey, Chair
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Student Services
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XI.A.2. Principal
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XI.A.3. Director
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XII. Future Agenda Items
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XIII. Adjournment
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