September 11, 2018 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Recognition: Those Who Excel - School Board Member Mr. Metz

6. Recognition of ASBO International 2018 Certificate of Excellence in Financial Reporting

7. Report on Summer Curriculum Projects

8. Report on Year of the Black Male

9. Comments from the Public

10. FOIA
•  8/14/18 - Rutecki
•  8/16/18 - Sandell
•  8/21/18 - Poders
•  8/22/18 - Rutecki

11. Board Committee Reports

12. Student Board Report

13. Superintendent's Report

14. Budget Hearing 2018-19
•  Presentation of Budget

15. Approval of Final Budget 2018-19

16. Approval of Final Park School Budget 2018-19

17. Approval of Resolution Abating the Working Cash Fund (Series 2018 Bond Proceeds)

18. Approval of Latino Heritage Month Proclamation

19. Consent Agenda

19.A. Treasurer's Report - July 2018

19.B. Approval of Minutes
•  August 13, 2018 Closed Session Meeting
•  August 13, 2018 Regular Meeting

19.C. Approval of Bills

19.D. Personnel Agenda

19.D.1) Appointments to Staff
•  Exempt
•  Support Staff

19.D.2) Change in Status
•  Educational
•  Overload
•  Stipends
•  FASH Honorariums
•  Mentors
•  Instructional Coaches

19.D.3) Leaves of Absence - Maternity
•  Exempt
•  Certified

19.D.4) Resignation
•  Support Staff
•  Coach

19.D.5) Retirement
•  Support Staff

20. Old and New Business

20.A. Old Business

20.B. New Business

21. Closing

21.A. Polling of the Board

21.B. Motion to Adjourn