June 25, 2018 at 7:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF MEMBERS
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III. CLOSED SESSION
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Discussion of the appointment, compensation, discipline, performance, or dismissal of specific employees of the District, according to 5 ILCS 120/2(c)(1).
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IV. PLEDGE OF ALLEGIANCE
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget & Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Year End Review/Staff Enrollment Projections - Administrators
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VII.B. EL Audit Report
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 18-52 Approval of Serious Safety Hazard Resolution
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IX.B. AC: 18-53 Appointment of Delegate/Alternate to IASB Conference
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IX.C. AC: 18-54 Approval of Superintendent Contract and Resolution
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IX.D. AC: 18-55 Approval of Jefferson Junior High School Associate Principal Contract
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IX.E. AC: 18-56 Approval of Lead Mentor Teacher Stipend
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IX.F. AC: 18-57 Approval of Modification of Case Manager Job Description
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IX.G. AC: 18-58 Approval of Phase Two through Five Recommendation for Jefferson Junior High Track
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IX.H. DI: 18-20 DAC Addition Project Design and Construction Management Services
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IX.I. DI: 18-21 Board Presentation Topics for 2018-2019 School Year
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IX.J. DI: 18-22 Board Operations Topics Discussion
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IX.K. DI: 18-23 Discussion of Jefferson Junior High Backup Generator Bid
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IX.L. DI: 18-24 Title I Update
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XI. ADJOURNMENT
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