April 25, 2019 at 6:30 PM - Seating New Board

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes (Open & Closed Session)

III.B.1. Special Meeting- February 14, 2019

III.B.2. Regular Meeting- February 28, 2019

III.B.3. Special Meeting- March 6, 2019

III.B.4. Regular Meeting- March 28, 2019

IV. Informational Items

IV.A. Golden Eagle Awards

V. SEAT NEW BOARD

V.A. County Clerk's Report and Declaration of Elected Board Members

V.B. Recognition of Retiring Board Member, Sue Walker

V.C. Oath of Office/Seat New Board

V.D. Adjourn   Sine Die

VI. BOARD REORGANIZATION

VI.A. Select President Pro Tem

VI.B. Select Secretary Pro Tem

VI.C. Call to Order (President Pro Tem)

VI.D. Election of Officers

VI.E. Establish Regular Meeting Time/Place

VI.F. Establish Order of Business

VI.G. Establish Order of Roll Call

VI.H. Appoint Legal Advisor

VI.I. Appoint Treasurer

VII. Informational Items

VII.A. Financial Profile Score FY18

VIII. Administrative Reports

VIII.A. Director of Curriculum, Instruction & Assessment

VIII.B. Coordinator of Special Education

VIII.C. Assistant Superintendent of Finance & Operations, CSBO

VIII.D. Additional Building Directors & Administrators

VIII.E. Superintendent

IX. Action Items (Public Comment)

IX.A. Personnel (Executive Session)
      Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of a specific employee.

IX.B. Collective Bargaining (Executive Session)
      Closed Session pursuant to 5ILCS 120 (c)(2) to discuss collective negotiating matters between the Board and it's employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

IX.C. Real Property (Executive Session)
     Closed Session pursuant to 5 ILCS 120/2 (c)(6) to consider the setting of a price for the sale or lease of a property owned by the Board.

IX.D. Review/Approve Memorandum of Understanding with Bethalto Education Association regarding Parent-Teacher Conferences

IX.E. Review/Approve Proposed District School Calendar for 2019-2020 School Year

IX.F. Review/Approve Personnel Actions
Certified Transfers- Elementary Teachers, MS Special Ed Teachers, Elementary Special Ed Teachers
Certified Hires- HS Science Teacher, Elementary Teachers, ECE Teacher
Non-Certified Resignations- Special Ed Aides, ESY Teacher Aides
Non-Certified Hires- ESY Teacher Aide, Bus Drivers, Bus Monitor
Extra-Curricular Resignations- HS Head Boys Basketball, HS Asst. Boys Basketball, Freshman Boys Basketball, MS Football, MS Wrestling
Extra-Curricular Hires- HS Head Volleyball, HS Head Fall Cheerleading, HS Asst. Fall Cheerleading
Student Summer Workers- Technology
Volunteer Coaches- MS Football

IX.G. Other Board Actions As Necessary

X. Public Comment

XI. Adjournment