August 20, 2018 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve July 16, 2018 Regular and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Approve Admin Teacher Sal Ben rpt 2017

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' reports

VIII.B. Superintendent's report

VIII.B.1. Transportation update 

VIII.B.2. Investment update - no update

VIII.B.3. State funding update

VIII.B.4. Tentative enrollment

VIII.B.5. CPRT Estimate FY 2019

VIII.C. Committee reports

IX. OLD BUSINESS

IX.A. FOIA requests (none)

IX.B. Liberty Mutual policy summary

X. NEW BUSINESS

X.A. Approve Tentative 18-19 budget (action)

X.B. Approve IHSA Catastrophic Insurance (action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SCHOOL SAFETY

XI.A. Resignations

XI.B. Hires

XI.C. School Safety

XI.D. Superintendent Goals

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations

XII.B. Hires

XII.C. School Safety

XIII. ADJOURNMENT