August 15, 2018 at 5:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. PUBLIC PARTICIPATION
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V. CLOSED SESSION TO CONSIDER 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06]. |
VI. CONSENT AGENDA
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VI.A. Approval of the Minutes from the Open Session of Meeting #6 on June 13, 2018
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VI.B. Approval of the Personnel Report
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VI.C. Approval of Accounts Payable for the Months of July 2018 and August 2018 (Handout)
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VI.D. Approval of the Treasurer's Report for May 2018
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VII. REGIONAL DIRECTOR'S REPORT
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VII.A. Action Plan Update
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VII.B. Quick Fact
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VII.C. Challenge
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VII.D. Executive Board Election Results
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VIII. ACTION ITEMS
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VIII.A. Semi-annual Review of Closed Session Minutes and Consideration of the Release of Closed Session Minutes
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VIII.B. Approval of the Destruction of Closed Session Audio Minutes from January 18, 2017
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VIII.C. Approval of the FY19 Insurance Rates (Handout)
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VIII.D. Approval of the FY19 Tentative Budget (Handout)
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VIII.E. Approval of the Lease Agreement with Sycamore CUSD #427 for July 1 2018 - June 30, 2019
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VIII.F. Approval of the Administrative and Data Services Agreement with Sycamore CUSD #427 for July 1, 2018- June 30, 2019
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VIII.G. Approval of the Mandated Reporting Executive Policy XL
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IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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X. ADJOURNMENT
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