August 15, 2018 at 5:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Session 
Pursuant to IL Open Meetings Act:

3. Reconvene Open Meeting

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 July 18, 2018: Regular Meeting; Closed Meeting 

4.C. Minutes of July 25, 2018: Special Meeting; Closed Meeting for Personnel, Negotiations, Possible Acquisition of Real Estate

4.D. Minutes of August 8, 2018: Special Meeting

4.E. Treasurer's Report

4.F. Human Resources

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

4.G. Business/Finance

4.G.1) Regular Items

4.G.2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.G.2)a) Education                                          $  390,477.71
Food Service                                             $    12,134.13
Operations & Maintenance                        $    38,604.58
Transportation                                           $  202,551.17      
                                              
Fund Summary Total                                $   643,767.59

4.G.3) Payroll dated June 12, 2018 in the amount of            $         42,507.55  
Payroll dated June 18, 2018 in the amount of                    $    1,067,999.45      
Payroll dated July 27, 2018 in the amount of                      $        15,455.37
Payroll dated August 2, 2018 in the amount of                   $   1,074,732.36    
Payroll dated August 3, 2018 in the amount of                   $                 0.00
Payroll dated August 6, 2018 in the amount of                   $          1,114.53

Payroll total                                                                          $  2,201,809.26

4.G.4) August, 2018 bills/checks from each fund

4.G.4)a) Education Fund                                $1,564,356.10
Food Service                                            $     51,684.66
Operations & Maintenance                       $   212,793.03
Transportation Fund                                 $   201,834.03
Liability Fund                                            $     22,584.94
Fire Prevention & Safety                          $   106,261.01

Fund Summary Total                               $ 2,159,292.76 

4.G.5) June 2018 Activity Fund Report

4.G.6) 2017 - 2018 End of Year Scholarship Fund Report

4.H. January - June, 2018 Closed Meeting Minutes: Release Specific Minutes or Portions of Minutes to the Public for Review

4.I. 2018 - 2019 VASE Agreement for Meal Service - Recommendation

4.J. Regional Safe Schools Intergovernmental Agreement for FY19

5. Public Comments

6. Business/Finance

6.A. District 118 Property/Casualty Insurance - Recommendation

6.B. 2018 - 2019 District 118 Proposed Budget - Permission to Display

7. Human Resources

7.A. Speech & Language Pathologist Evaluation Instrument- First Reading

8. Pre - K Calendar Revisions

9. Acceleration Policy - Reommendation

10. Curriculum

10.A. Freshman College and Career Preparatory Course - Recommendation

10.B. Draw the Line/Respect the Line

10.C. Advanced Program Plan Update

10.D. Pre - AP Springboard Pilot Program at Danville High School - First Reading

11. Special Education

11.A. Agreement with Lakeview College of Nursing - Recommendation

12. Building and Grounds

12.A. Edison Update

13. Food Service

13.A. 2018 - 2019 Dairy & Produce Products - Recommendation

14. Informational Items:

14.A. Northeast Elementary - 2018 - 2019 Enrollment Update

15. Superintendent/Board Comments

16. Adjournment