June 18, 2020 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

IV. Information Report

IV.A. FY'21 Tentative Budget Summary

IV.B. Reorganization

V. Financial Information

V.A. Statement of Cash & Investments

V.B. Revenue & Expenditure Reports

V.B.1. Revenue

V.B.2. Expenditure

VI. Action Items - Consent Agenda

VI.A. Minutes

VI.B. Financial Reports

VI.B.1. Treasurer's Report

VI.B.2. Payment of Invoices

VI.B.2.a. Student Activity

VI.B.2.b. Imprest

VI.B.2.c. Ratification

VI.B.2.d. Approval

VI.B.2.e. Payment of Bills

VI.C. Interim Payment of Bills

VI.D. Personnel

VI.D.1. Appointment

VI.D.1.a. Support Staff

VI.E. Lease Agreements

VI.E.1. District 87 Directions Program

VI.E.2. Glenbard Township High School District 87

VII. Action Items-Director's Recommendations

VII.A. Notice of Public Hearing

VII.B. Award Bid, Advanced Process Welders and Accessories

VII.C. Technology System Upgrade

VII.D. Maintenance Needs Exceeding $12,500

VII.E. Policies for Adoption

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Closed Session

X. Action Items, President's Recommendation

X.A. Approval of Director's Employment Contract

X.B. Director's Goals for the 2020-21 school year

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Assistant Principal for Student Services

XI.A.2. Principal

XI.A.3. Director

XII. New Business

XII.A. Recognition of Outgoing Member and Outgoing Board President

XIII. Future Agenda Items