Agenda
TYPE: Regular Board Meeting
DATE: 8/5/2019 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)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for August 5, 2019 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Board Salutes Info
5.3 Student Board Representative Oath of Office Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
6.3 Student Business Info
PRESENTATIONS TO THE BOARD
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 July 15, 2019, and the Executive Session and the Special Meeting of July 23, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #20-01 — Ambulance Service – Home Football Games Action
10.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #20-02 — Underground Storage Tank Removal Action
10.6 Approval of a Renewal Agreement with BTU Consultants Action
10.7 Approval of an Agreement with My Payment Network Action
10.8 Approval of the Annual Certification for Student Transportation for Hazardous Areas Action
10.9 Approval of the Annual Certification of Adequate Public Transportation for High School Students Action
10.10 Approval of a Continuation Agreement with Equal Opportunity Schools Action
10.11 Approval of a Contract with Advancement Via Individual Determination (AVID) Action
10.12 Approval of an Agreement with Edmentum Action
10.13 Approval of an Agreement with Seesaw for Schools Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 Approval of a Resolution Regarding Acceptance of the FY 2019-2020 Tentative Budget Action
11.3 Appointment of Treasurer Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Monday, August 19, 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