December 13, 2018 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
Attachments:
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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REPORTS TO THE SUPERINTENDENT
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Financial Report
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Technology Update
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Student Enrollment Report
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Security Report
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General Maintenance Report
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FOIA Requests
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Business Manager Update
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Report of the Evaluation of the November 6, 2018 Institute Day
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Committee Reports by Board Members
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NEW BUSINESS
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Appointment of Mike Stillman as hearing officer for calendar year 2019 (if removed from consent)
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Request for Approval
to Lease Staff iPads (ACTION)
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Property and Liability Insurance Renewal (ACTION)
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Recommendation to Apply for the Illinois Property Tax Relief Grant (ACTION)
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Request to Bid Waste Management (ACTION)
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Request to Designate Representation for Property Tax Appeals (ACTION)
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2018-12
Attachments:
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BOARD MEMBER COMMENTS
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body •Discussion on the semi-annual review of closed session minutes & tapes |
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OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. •Action on the destruction of all closed session audio recordings from meetings that occurred between January, 2017-June, 2017 •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains |
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BOARD MEMBER COMMENTS
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ADJOURNMENT
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