May 23, 2019 at 6:30 PM - STUDENT DISCIPLINARY HEARINGS 4:00 p.m. Regular Meeting

I. Call to Order and Roll Call

II. Executive Session

II.A. Student Disciplinary Hearings (Cases #18-19-04 & #18-19-05) (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(9) to hear and discuss student disciplinary cases.

II.B. 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 specific employees of or legal counsel for the Board of Education.

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

II.D. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to discuss the setting of a price for sale or lease of property owned by the school board.

III. Pledge of Allegiance

IV. Consent Items

IV.A. Financial

IV.B. Minutes (Open & Closed Session)

IV.B.1. Special Meeting: April 3, 2019

IV.B.2. Regular Meeting: April 25, 2019

IV.B.3. Special Meeting:  April 30, 2019

V. Informational Items

V.A. Middle School Self-Funded Athletics Update

VI. Administrative Reports

VI.A. Director of Curriculum, Instruction & Assessment

VI.B. Special Education Coordinator

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

VI.D. Additional Building Administrators & Directors

VI.E. Superintendent

VII. Action Items (Public Comment)

VII.A. Review/Approve Lunch Prices for 2019-20 School Year

VII.B. Review/Approve Updates to the Wellness Policy for BCUSD#8

VII.C. Review/Approve School Handbooks for the 2019-20 School Year

VII.D. Review/Approve License Agreement with RiverBend Head Start and Family Services

VII.E. Review/Accept Bid for Copier Lease/Purchase Agreement

VII.F. Review/Approve Resolution to Declare Surplus Technology Equipment

VII.G. Review/Approve Modifications to the Bethalto Redesigned Educator Evaluation System

VII.H. 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 specific employees of or legal counsel for the Board of Education.

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

VII.J. Real Property (Executive Session)
Closed Session pursuant 5ILCS 120/2 (c)(6) to discuss the setting of a price for sale or lease of property owned by the school board.

VII.K. Review/Approve the Resolution authorizing the Assistant Superintendent of Finance & Operations, CSBO to serve as the Signatory for the Sale of the Real Property located at 610 Texas Boulevard

VII.L. Review/Approve Resolution Resulting from Disciplinary Hearing (Case #18-19-04)

VII.M. Review/Approve Resolution Resulting from Disciplinary Hearing (Case #18-19-05)

VII.N. Review/Approve Personnel Actions
Certified Retirement - Special Education Teacher
Certified Resignation - Social Worker
Certified Hires- MS Special Education Teacher & ECE Special Education Teacher
Non-Certified Resignation- Elementary Reading Aide & Bus Driver
Non-Certified Transfer- Elementary Special Ed Aide
Non-Certified Hires - Elementary Reading Aides & MS Teacher Aide
ExtraCurricular Resignations- 7th grade Boys Basketball & HS Asst. Girls Basketball
ExtraCurricular Hires- 7th grade Boys Basketball, HS Asst. Girls Basketball, HS Asst. Baseball, HS Asst. Boys Basketball & MS Wrestling
Volunteer Coaches - HS Boys Basketball & Marching Band

VII.O. Board Actions As Necessary

VIII. Public Comment

IX. Adjournment