Agenda
TYPE: Regular Board Meeting
DATE: 6/17/2019 TIME: 6:00 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Contract Negotiations – 5 ILCS 120/2(c)(2)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Real Estate – 5 ILCS 120/2(c)(5,6)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for June 17, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 American Heart Association Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
8.1 Treasurer's Report Info
SUPERINTENDENT'S REPORT
9.1 Superintendent's Report Info
CONSENT ACTION ITEMS Action
10.1 Approval of Consent Action Items Action
10.2 Approval of the Minutes of the Executive Session and the Regular Meeting of June 3, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Declaration of Surplus Property Action
10.5 Approval of the Consolidated District Plan Action
10.6 Approval of the Student and Family Handbook for the 2019-2020 School Year Action
10.7 Approval of an Agreement with PGAV Planners, LLC Action
10.8 Approval of an Agreement with PMA Securities, LLC Action
10.9 Approval of an Agreement with Stifel, Nicolaus & Company, Inc. Action
10.10 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Education Fund Action
10.11 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Retirement Fund Action
10.12 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Transportation Fund. Action
10.13 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Operations and Maintenance Fund Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution Regarding a Curriculum Pilot – Social Emotional Learning Action
11.3 Approval of a Resolution Regarding Designation of Depositories Action
11.4 Approval of a Resolution to Purchase Property Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, July 1, 2019, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
12.4 Alliance Legislative Reports – 101-19, 101-20, 101-21 Info
PUBLIC COMMENT
ADJOURNMENT