Agenda
TYPE: Regular Board Meeting
DATE: 8/19/2019 TIME: 6:30 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)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for August 19, 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
6.3 Student Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
8.1 Treasurer's Report Info
8.2 2019-2020 Budget 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 August 5, 2019 Action
10.3 Approval of Payroll and Bills Payable Action
10.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #20-03 — Gasoline for School Buses and District Vehicles Action
10.5 Approval of an Agreement with Edmentum for Exact Path Software Action
10.6 Approval of a Consultant Agreement with Annette Mandeville Action
10.7 Approval of a Renewal Agreement with UIS Regarding the America Reads/America Counts Program Action
10.8 Approval of an Agreement with UIS Regarding AVID Associates Action
10.9 Approval of an Agreement with NAACP Regarding the Alternative Education Program Action
ROLL CALL ACTION ITEMS
11.1 Approval of Personnel Recommendations Action
11.2 RESOLUTION approving preparation and filing of one or more Requests for Authorization to use Fire Prevention and Safety Funds with the Regional Superintendent and the State Board of Education and obtain Health Life Safety Survey Amendments Action
ANNOUNCEMENTS
12.1 Next Regular Meeting — Tuesday, September 3, 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