August 15, 2019 at 7:00 PM - Regular Board Meeting

I. Call to Order and Introduction of Board Members and Visitors

II. Public Comment

III. Superintendent's Reports

III.A. 2019-2020 Schedule of Board Meeting Topics

III.B. Superintendent's Report

IV. Reading and Acceptance of Minutes

IV.A. June 20, 2019 - Board of Education Regular Meeting

IV.B. June 20, 2019 - Board of Education Closed Session

IV.C. July 13, 2019 - Board of Education Special Meeting

IV.D. July 13, 2019 - Board of Education Closed Session

IV.E. July 25, 2019 - Board of Education Special Meeting

IV.F. July 25, 2019 - Board of Education Closed Session

V. Approval of Consent Agenda

V.A. Personnel Report

V.A.1. Licensed

V.A.1.a. Recommendation for Hire

V.A.1.b. Recommendation for Resignation

V.A.1.c. Recommendation for Leave of Absence

V.A.2. Classified

V.A.2.a. Recommendation for Hire

V.A.2.b. Recommendation for Resignation

V.A.2.c. Resignation for Change of Status

V.A.2.d. Recommendation for Retirement

V.A.3. Salary Recommendations

V.B. Financial Reports 

V.B.1. Regular

V.B.1.a. Financials - June 2019

V.B.1.b. Financials - July 2019

V.B.2. Activity

V.B.2.a. Activity Funds Report - June 2019

V.B.2.b. Activity Funds Report - July 2019

V.C. Approval of Pay Orders and Expenditures

V.C.1. Pay Orders and Expenditures - June 2019

V.C.2. Pay Orders and Expenditures - July 2019

V.D. Destruction of Closed Session Audio- February 15, 2018

VI. Reports and Discussion Items

VI.A. NTDSE # 807 Report (no attachment)

VI.B. Illinois Municipal Retirement Fund (IMRF) Liability

VII. Closed Session
The appointment, employment, compensation, discipline, performance, or dismissal 
of specific employees of the public body or legal counsel for the public body,
including hearing testimony on a complaint lodged against an employee of the
public body or against legal counsel for the public body to determine its
validity. 5 ILCS 120/2(c)(1), amended by P.A. 99-646.

VIII. Reconvene in Open Session

IX. Adjournment