April 25, 2018 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting - Pursuant to IL Open Meetings Act

3. Reconvene Open Meeting & Discipline Motions

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of February 28, 2018:  Regular Meeting-Amended 

4.C. Minutes of April 11, 2018:  Regular Meeting; Closed Meeting 

4.D. Minutes of April 18, 2018:  Special Meeting; Closed Meeting 

4.E. Human Resources: 

4.E.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E.2) Administrative Assignments

4.F. Business/Finance:

4.F.1) Regular Items

4.F.2) Bills paid from each fund pursuant to Board's prior authorization (Board Policy 4:50)

4.F.2)a) Education                                                  $   148,471.18
Food Service                                             $   129,287.94
Operations & Maintenance                        $     20,693.08
Transportation   $    494,143.73
Fund Summary Total                                 $    792,595.93

4.F.2)b) Payroll dated April 13, 2018 in the amount of                   $1,077,140.12
Payroll total                                                                       $1,077,140.12

4.F.3) April 2018 bills/checks from each fund - need Board approval

4.F.3)a) Education Fund                                         $     211,903.42
Food Service                                             $       24,795.68
Operations & Maintenance                        $       47,227.08
Bonds & Interest                                        $            700.00
Transportation Fund                                  $        26,392.94
Liability                                                      $      102,189.46
Fund Summary Total                                 $      413,208.58

4.F.4) March 2018 Activity Fund Reports 

4.G. Out-of-State Field Trip Request

5. Public Comments

6. Project Success - Kenneth D. Bailey Academy MOU - Recommendation

7. Special Education:

7.A. 2018 - 2019 Medicaid Billing Contract - Recommendation

7.B. Power IEP Contract Renewal - Recommendation

8. 2018 - 2020 New Tech Network Membership - Recommendation

9. DHS Projected Graduating Senior List - Recommendation

10. Dress Code Policy

11. Informational Items: 

11.A. An Evening of Singing and Dancing - Presentation of Dr. David L. Fields Outstanding Teacher Awards

11.B. 22nd Annual Veterans' Concert - KDBA - Wall of Honor

11.C. Northeast Colorburst 5K - 2018 Report

12. Superintendent/Board Comments

13. Adjournment