December 17, 2018 at 7:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL OF MEMBERS

III. CLOSED SESSION

IV. PLEDGE OF ALLEGIANCE

V. DISTRICT 68 HIGHLIGHTS

VI. CONSENT AGENDA

VI.A. Minutes

VI.B. Personnel Recommendations

VI.C. Treasurer's Report

VI.D. Monthly Budget & Program Report

VI.E. Accounts Payable

VII. REPORT OF THE SUPERINTENDENT

VII.A. Jefferson Junior High School Improvement Update – Principal Warnke

VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION

IX. ACTION/DISCUSSION ITEMS

IX.A. AC: 18-78 Approval of Substitute Teacher Shortage Recommendation

IX.B. AC: 18-79 Approval of Board Expenses from the 2018 Joint Conference

IX.C. AC: 18-80 Approval of 2018 Finalized Tax Levy and Associated Documentation

IX.D. AC: 18-81 Approval of Recommendation to Cancel Audit Services Contract and Complete Audit Services RFP

IX.E. AC: 18-82 Approval of Recommendation to Cancel Food Service Contract and Complete Food Services Bid

IX.F. AC: 18-83 Approval of 2019 SSCIP Renewal for Comprehensive Insurance Program

IX.G. DI: 18-41 Board Policies Discussion

IX.H. DI: 18-42 Wellness Board Policy Discussion

IX.I. DI: 18-43 Acceptable Use Standards (AUS) Discussion

IX.J. DI: 18-44 Submittal of FY17-18 Revised Annual Financial Report

IX.K. DI: 18-45 Resolution Approving IGA Between Park District and School District for Cooperative Use

X. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
         Freedom of Information Requests

XI. ADJOURNMENT

XII. CLOSED SESSION