May 15, 2018 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. GOOD NEWS! Report - CMHS
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5. PUBLIC COMMENT
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6. BOARD UPDATES
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6.A. Equity Event
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6.B. Community Forum Update
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7. ADMINISTRATIVE UPDATES
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7.A. DISTRICT AFFAIRS
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7.A.1. FOIA Update
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of April 17, 2018
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8.A.2. Special Meeting Minutes of April 19, 2018
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8.A.3. Special Meeting Closed Session Minutes of April 19, 2018
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8.A.4. Special Meeting Minutes of April 27, 2018
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8.A.5. Special Meeting Closed Session Minutes of April 27, 2018
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8.A.6. Committee of the Whole Meeting Minutes of May 8, 2018
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8.A.7. Approve IHSA Membership Renewal for 2018-19
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8.B. DISTRICT AFFAIRS
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8.B.1. Approval of PRESS Plus Issue 97 & BP 7:53
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8.C. BUSINESS
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8.C.1. Set Date for 2017-18 Tentative Amended Budget Public Hearing
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8.C.2. Approve Accounts Payable Agenda of Bills
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8.C.3. Approve Payroll
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8.C.4. Approve Treasurer's' Report
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8.D. DONATIONS/THANKS
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9. ACTION REPORTS
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9.A. SUPERINTENDENT
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9.A.1. Approve 2018-2019 Board of Education Meeting Dates
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9.A.2. Approve LUDA Membership 2018-2019
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9.A.3. Approve IASB Membership 2018-2019
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9.B. CURRICULUM
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9.B.1. Approve Amended District Title 1 Plan
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9.C. BUSINESS
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9.C.1. Approve FY17 Audit
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9.C.2. Approve Purchase of Video Surveillance Equipment and Installation for All Schools
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9.C.3. Approval of Copier Paper Purchase for FY19
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9.C.4. Approval of Copier Lease and Maintenance Agreement
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9.C.5. Approval of Medical and Dental Insurance Rates for FY19
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9.D. HUMAN RESOURCES
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9.D.1. Approve Certified Staff Employment, Certified Staff Reassignment, Certified Staff Leave of Absence, Certified Staff Return from Leave of Absence, Certified Staff Resignation, Certified Staff Intent to Retire, Temporary Educational Support Staff Employment, Educational Support Staff Reassignment, Educational Support Staff Leave of Absence, Educational Support Staff Return from Leave of Absence, Educational Support Staff Resignation, and Educational Support Staff Dismissal
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ADJOURNMENT
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