February 25, 2019 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
Description:
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.5 ILCS 120/2(c)(1).
To discuss minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). To discuss 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. 5 ILCS 120/2(c)(3)
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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.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. Meadowview Elementary School Improvement Update - Dr. Neylon, Principal
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VII.B. Presentation of FY17-18 CAFR and Audit Results – Dave Meyer of Wermer, Rogers, Doran and Ruzon, LLC
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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: 19-09 Closed Session Minutes and Tape Recorded Closed Session Minutes Review
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IX.B. AC: 19-10 Approval of Sipley Hallway Locker Replacement Project
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IX.C. AC: 19-11 Approval of Edgewood HVAC and Ceiling/Lighting Bid Recommendation
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IX.D. AC: 19-12 Approval of Fiscal Year FY2019-2021 Audit Services Recommendation
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IX.E. DI: 19-08 Tentative 2019-2020 Board Meeting Calendar
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IX.F. DI: 19-09 2019-2020 District Calendar Discussion
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IX.G. DI: 19-10 2019-2020 Proposed, Tentative Fee Schedule
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IX.H. DI: 19-11 Budget Timeline Memo
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IX.I. DI: 19-12 Parent Teacher Advisory Committee
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XI. ADJOURNMENT
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