June 20, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING for 2017-2018 Amended Budget

IV. ROLL CALL

V. APPROVAL OF AGENDA

VI. RECOGNITION 

VI.A. Toss for Autism

VI.B. FFA Meat Judging Champs

VI.C. WYSE

VI.D. Kiwanis gift to Early Years playground

VII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VIII. ANNOUNCEMENTS - UPCOMING EVENTS

VIII.A. All of Central Office staff have been move in to 211 West State Street.  Come see us!

VIII.B. Summer Hours - Central Office closes at noon on Fridays through July 27th.

VIII.C. June 22 & 23 at 7:30pm and Sunday, June 24 at 2:00pm - Hotrods, Ghosts and Hatchet Heads, JHS Auditorium 

VIII.D. Book Signing - Bob Crowe to sign our Sesquicentennial Book Saturday, June 23 at Our Town Books, 11am-1pm

IX. STANDING REPORTS

IX.A. Financial/Treasurer's Report

IX.B. Enrollment Reports

IX.C. Quarterly Discipline Report

IX.D. F.O.I.A. Report

IX.E. State Updates

X. REPORTS

X.A. Facility Sales Tax Collections FY 18

X.B. State Update (Grant Update)

X.C. Discussion of New Band Uniform Colors

X.D. Reconsideration of Out of District Staff Tuition Waiver

XI. BOARD AND COMMITTEE REPORTS

XI.A. Policy Committee

XI.B. IASB News

XI.C. Other Reports

XII. CONSENT AGENDA

XII.A. Consideration of Treasurer's Reports

XII.B. Consideration of Previous Minutes

XII.C. Consideration to Approve Authorized Signatures For School District Checks

XII.D. Consideration of Approval of Milk and Juice Bids

XII.E. Consideration of Approval of Bakery Bids

XII.F. Consideration of Approval of Disposable Products Bids

XII.G. Consideration of Approval of Depositories

XII.H. Consideration of Approval of Produce Bids

XII.I. Consideration of SRO Contract Renewal

XIII. CLOSED SESSION - For the purposes of:

XIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).

XIII.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

XIII.C. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XIII.D. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XIV. ACTION ITEMS

XIV.A. Consideration of Student Discipline

XIV.B. Consideration of Personnel Recommendations

XIV.C. Consideration of Home Visitor/Parent Educator Job Descriptions

XIV.D. Consideration of Administrator Transfers

XIV.E. Consideration of FY 2019 Staff Raises

XIV.F. Consideration of 2018-2019 Administrator Contracts

XIV.G. Reconsideration of Out of District Staff Tuition Waiver

XIV.H. Consideration of Band Uniform Colors

XIV.I. Consideration to purchase National Geographic Science materials, K-5

XIV.J. Consideration to Approve the Amended 2017-2018 Budget

XIV.K. Consideration to Accept Bid for RTU Replacement at Eisenhower

XIV.L. Consideration of Resolution to Change IMRF Authorizing Agent

XV. ADJOURNMENT