August 21, 2018 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE and Mission Statement

4. OPEN PUBLIC HEARING - 2018-2019 Tentative Budget

4.A. 2018-19 Tentative Budget Hearing Presentation

5. PUBLIC COMMENT on FY19 TENTATIVE BUDGET ONLY

6. CLOSE PUBLIC HEARING

7. PUBLIC COMMENT

8. BOARD UPDATES

8.A. DONATIONS

9. ADMINISTRATIVE UPDATES

9.A. DISTRICT AFFAIRS

9.A.1. FOIA Update

10. BUSINESS MEETING

11. CONSENT AGENDA APPROVAL

11.A. SUPERINTENDENT

11.A.1. Regular Meeting Minutes of July 17, 2018

11.A.2. Committee of the Whole Meeting Minutes of August 14, 2018

11.B. BUSINESS

11.B.1. Approve Accounts Payable/Agenda of Bills

11.B.2. Approve Payroll for August 2018

11.B.3. Approve Treasurer's Report

11.B.4. Approve Fireworks Display - Homecoming 2018

12. ACTION REPORTS

12.A. HUMAN RESOURCES

12.A.1. Approve the employment of certified staff, the reassignment of certified staff, the leave of absence for certified staff, the resignation of certified staff, the employment of educational support staff, the reassignment of educational support staff, the leave of absence for educational support staff, the intent to retire of educational support staff, and the resignation of educational support staff

12.B. BUSINESS

12.B.1. Adopt FY19 Tentative Budget

12.B.2. Approval of Pay Application No. 16 in the amount of $308,157.47 for work completed by Chicago Heights Construction Company at the Crete-Monee Middle School

12.B.3. Approval of the terms of settlement with Chicago Heights Construction Company for the Additions and Remodeling Project at Crete-Monee Middle School in the amount of $716,842.53

13. OLD BUSINESS

14. NEW BUSINESS

15. CLOSED SESSION

16. ADJOURNMENT