May 21, 2019 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel – 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) •Collective negotiating matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS120/2(c)(2) The Board will reconvene in the PAC for Agenda Items 4 and 5. Upon conclusion of the Awards and Recognitions, the meeting will continue in the Board Room. |
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4. Pledge of Allegiance (Approximately 7:00 pm)
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5. Awards and Recognitions
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5.A. May Students of the Month - Emma Feltz, Jane Howell, Danny Zeiger, Garan Polic
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5.B. Karla Pulido - Qualfier (Singles), 2019 IHSA Badminton State Finals
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5.C. Academic Challenge - Team Qualifier, 2019 Academic Challenge
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5.D. Chris Duda, Nour Longi - Qualifiers, 2019 IHSA Journalism State Finals
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5.E. Matt Milan - 3rd Place (Architectural Board) - 2019 Illinois Design Educators Association State Competition
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5.F. Billy Bozue, Matas Carmichael - 2019 Illinois Design Educators Association State Competition
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5.G. Matt Krueger - Finance Officer of the Year, 2019 Chicagoland Junior Achievement
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5.H. Max Celis - Customer Service and Sales Officer of the Year, 2019 Chicagoland Junior Achievement
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5.I. Little Mountain Kitchen Creations - 2019 Chicagoland Junior Achievement "Company of the Year"
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5.J. Mathletes - Qualifier, 2019 Illinois Council of Teachers of Mathematics Division 3AA State Finals
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5.K. Honors Symphonic Band - Qualifier, 2019 University of Illinois SuperState Concert Band Festival
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5.L. Special Olympics Team
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5.M. Jim Poss, Retiring Director of Information Technology
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5.N. Board Comments by Gary Gray
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6. Public Comment
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7. Principal Report
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8. Chief School Business Official Report
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8.A. Statement of Position
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8.B. Budget Analysis
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8.C. Treasurer's Report
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8.D. Imprest Fund
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8.E. Activity Fund
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9. Superintendent Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *18-66 Approval of Textbooks
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10.E. *18-67 Approval of Novel
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10.F. *18-68 School Calendar Amendment
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10.G. *18-69 Contract - Official School Photographer
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10.H. *18-70 Contract - Athletic Photographer
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10.I. *18-71 Contract - Techno Consulting Inc.
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10.J. *18-72 Resolution Authorizing Transfer from Education Fund to Debt Service Fund
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10.K. *18-73 Estimated Travel Expenses for Board Members
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10.L. *18-74 Inter-District Teacher Sharing Agreement
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10.M. *18-75 Contract - Athletico
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10.N. *18-76 Donation
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11. Information Items
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11.A. 18-23 Students of the Month
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11.B. 18-24 FOIA
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11.C. 18-25 Student Handbook Changes
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12. Board Committee Reports
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13. Closed Session, if needed
•Personnel – 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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14. Action Considerations (Personnel)
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14.A. #18-77 Personnel Consent Agenda
1) Certified: Hire 2) Non-Certified: Hire Retirement Resignation 3) Extra-Curricular: Hire Resignation
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15. Board Requests/Comments
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16. Adjournment
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