August 19, 2019 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 15, 2019 Regular and Executive Session Minutes and August 6, 2019 Special Meeting 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 2018

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 2020

VIII.C. Committee reports

IX. OLD BUSINESS

IX.A. FOIA requests (none)

IX.B. Press Plus Issue 101 (2nd reading) (action)

X. NEW BUSINESS

X.A. Approve Tentative 19-20 budget (action)

X.B. Approve IHSA Catastrophic Insurance (action)

X.C. Purchase of Auxiliary Vehicle

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

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Resignations

XII.B. Hires

XIII. ADJOURNMENT