January 24, 2019 at 7:00 PM - Regular Board Meeting

1. Call to Order

1.A. Roll Call

1.B. Open Forum

2. Consent Agenda Items

2.A. Minutes

2.B. Audio Recordings

3. Financial Reports

3.A. Review of Financial Reports

3.B. Current Expenditures & Payroll

4. Reports

4.A. Principal Reports

4.B. Superintendent Reports

5. Action: IASB Policy Revisions

6. Action: PMA Resolution Authorizing Participation in the Illinois School District Liquid
                    Asset Fund Plus

7. Action: AJHS School Improvement Work Plan

8. Action: Resolution providing for the issue of not to exceed $15,800,000 General Obligation
                    School Bonds of the District for the purpose of paying certain costs of improving
                    the site of, building and equippling additions to and altering, repairing and
                    equipping the Amboy High School Building to replace the Amboy Junior High
                    School, providing for the levy of a direct annual tax sufficient to pay the bonds,
                    and authorizing the execution of a Bond Purchase Agreement with Raymond
                    James & Associates, Inc., in connection with the proposed sale of the bonds.

9. Executive Session: "For the purpose of discussion of:
              (1) appointment, employment, compensation, discipline, performance or
                   dismissal of specific employees of the public body; and
              (2) student discipline."

10. Return to Open Session

11. Action: Student Discipline

12. Action: Personnel

13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment