August 19, 2019 at 5:15 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1).
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3. 7:00 pm Reconvene to Public Session
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4. Approval of Meeting Agenda
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5. Around 65/ District Recognitions
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6. Approval of Interim Superintendent contracts
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7. Seating of Board Member
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8. Appointment of Walker School Principal
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9. Public Comments [Time: Not to exceed 60 minutes]
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10. Proposed Action Items - * Items part of consent agenda
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11. * Personnel: Appointments, Leaves and Separations
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11.A) Dismissal of Licensed Staff
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12. *Approval of Board of Education Meeting Minutes
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13. *Destruction of Closed Session Audio Recording (May/June 2017)
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14. *List of Bills (May 2019/June 2019)
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15. *Treasurers Report (May 2019)
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16. *Budget Amendment (May 2019)
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17. Resolution providing for the issue of not to exceed $18,200,000 General Obligation Limited Tax School Bonds for the purposes of increasing the Working Cash Fund of the District and refunding outstanding bonds of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
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18. Discussion of Proposed Action Item: School Calendar 2019-2020 Amendment
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19. Discussion:
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20. Superintendent Search Update
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21. Adjournment
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22. F.Y.I
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23. Monthly FOIA Report
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