July 23, 2019 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

3. Committee Reports

4. Homer Council Report

5. Homer Support Staff Council Report

6. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

6.A) Approval of the June 20, 2019 Regular Board meeting minutes and the June 20, 2019 Regular Board closed session meeting minutes (Goal 4)

6.B) Treasurer's report as of June 2019 (Goal 5)

6.C) Invoices payable July 2019 (Goal 5)

6.D) Personnel recommendations (Goals 2, 3)

6.D)1) Request(s) for Leave of Absence (Beginning and end dates open to modification)

6.D)1)a) Certified

6.D)2) Resignation(s)/Retirement(s)

6.D)2)a) Certified

6.D)2)b) Non-Certified

6.D)3) Employment Recommendation(s)

6.D)3)a) Certified

6.D)3)b) Non-Certified

6.D)3)c) Extra-Curricular Recommendations

7. Informational Reports

7.A) Directors' Report

7.A)1) Update on Title 1, 2 and 4

7.A)1)a) Title 1 Math Instructional Aide

7.B) Superintendent's Report

8. Old Business

8.A) Motion to approve FY '20 Tentative Budget (Goal 5)

9. New Business

9.A) Quest Presentation

9.B) Motion to approve a 1.0 FTE Math Teacher at Homer Jr. High School

9.C) Motion to approve 1.0 FTE 7th Grade Math Teacher at Homer Jr. High School

9.D) Motion to approve the recommendation that the Board award the contract for 2019 Lighting Replacement Project at Butler School to DAV COM Electric

9.E) Motion to Adopt a final resolution for the preservation of interest income FY2019 in the Educational Fund, Operations and Maintenance Fund, Debt Service Fund, Transportation Fund, Capital Projects Fund and Working Cash Fund (Goal 5)

9.F) Motion to approve the FY19 Budget Transfers (Goal 5)

9.G) Motion to approve transfer between Hadley activity accounts (Goal 5)

10. Discuss future Board meeting agenda items

11. Motion to go into Closed Session for discussion of 1) 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, 2) discussion of 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 and 3) matters relating to individual students (5 ILCS120/2(c)(10))

12. Action from Closed Session

12.A) Review and approval of the recommendation to maintain Closed Session minutes as closed to the public

12.B) Review and approval of the recommendation to destroy all verbatim minutes older than eighteen months

12.C) Motion to approve the request Request(s) for Leave of Absence (Beginning and end dates open to modification)

13. Motion to adjourn