Agenda
TYPE: Regular Board Meeting
DATE: 7/1/2019 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 July 1, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
PRESENTATIONS TO THE BOARD
7.1 Property, Casualty and Legal Liability Insurance Info
BUSINESS REPORTS
8.1 Financial 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 17, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Approval of a Consultant Agreement for Trinity Lutheran School Action
10.5 Approval of a Consultant Agreement for Our Savior's Lutheran School Action
10.6 Approval of an Agreement with the Illinois Department of Human Services Action
10.7 Approval of an Agreement with Go Solutions Group (Medicaid) Action
10.8 Approval of a Cooperative Team Sponsorship Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution for Bank Line of Credit Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, July 15, 2019, at 5:30 p.m. — Board Room Info
12.2 Upcoming District Events Info
12.3 Freedom of Information Report Info
PUBLIC COMMENT
ADJOURNMENT