April 15, 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
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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); and 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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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: 19-22 Approval of Resolution in Recognition of Teaching Excellence
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IX.B. AC: 19-23 Approval of Administrators' Contracts
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IX.C. AC: 19-24 Approval of Superintendent Contract
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IX.D. AC: 19-25 Approval of Salary and Wage Recommendations for Non-Union
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IX.E. AC: 19-26 Approval of Board Expenses from the 2019 NSBA Conference
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IX.F. AC: 19-27 Approval of EBC Employee Benefits and Insurance Renewal for 2019-2020
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IX.G. AC: 19-28 Approval of Murphy Parking Lot Project Recommendation
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IX.H. AC: 19-29 Approval of DAC Addition Project Recommendation
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IX.I. AC: 19-30 Approval of E-Rate Plan, Willow Creek Wiring Project and CIPA Certification Recommendation
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IX.J. AC: 19-31 Approval of Food Service Vendor Contract Recommendation
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IX.K. AC: 19-32 Approval of Jefferson Track and Field Project Recommendation
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IX.L. AC: 19-33 Approval Park District/School District Intergovernmental Agreement
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IX.M. DI: 19-16 Budget Expenditure Assumptions
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IX.N. DI: 19-17 Finalized Tax Extension, Tax Rate and EAV
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IX.O. DI: 19-18 Park District/School District Intergovernmental Agreement
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IX.P. DI: 19-19 Board Self-Evaluation
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XI. ADJOURNMENT
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