September 23, 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).
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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. Sixth Day Enrollment Report - Dr. Schmidt
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VII.B. Salary & Wage Report - Dr. Schmidt
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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. BUDGET HEARING
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X. ACTION/DISCUSSION ITEMS
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X.A. AC: 19-66 Approval of the 2019-20 Resolution Ratifying and Confirming Publication of Legal Notice and Setting of Budget Hearing
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X.B. AC: 19-67 Adoption of 2019-2020 Budget
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X.C. AC: 19-68 Approval of Wight and ICI to act as Architecture/Engineer and Construction Manager for Meadowview HVAC Replacement Project and 2020 Capital Improvement Projects
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X.D. AC: 19-69 Approval of Disposal of Surplus Items
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X.E. DI: 19-38 Capital Improvement Plan
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X.F. DI: 19-39 Debt Collection Plan Update
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X.G. DI: 19-40 Recommendation to Add Landscape Maintenance and Outdoor Facility Support Position
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XII. ADJOURNMENT
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