August 8, 2019 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. June 12, 2019 Special Meeting, Open and Closed Sessions
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2.b. June 13, 2019 Regular Meeting, Open and Closed Sessions
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Review Tentative 2019-2020 Budget
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4.b. Review Hazardous Busing Conditions
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4.c. Appointment of IMRF Authorized Agent
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4.d. Review Board Goals/Timeline for Self-Evaluation
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4.e. Other
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5. Reports of the Superintendent
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5.a. Staffing/Enrollment
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5.b. Summer Technology Academy Review
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5.c. New Teacher Orientation Schedule
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5.d. Consolidated District Plan Approval
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5.e. Authorization of Law Firm for Tax Assessment Appeals
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5.e.1) Resolution #2019-19 Authorizing Representation in Property Tax Assessment Proceedings
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5.f. Amendments to DuPage/West Cook Regional Special Education Association Intergovernmental Agreement
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5.g. FOIA Request
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5.h. Approve Employee Conference Expense Reports
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5.i. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Reports for the months ended May 31, 2019 and June 30, 2019
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7.b.2) Approve Payment of Bills
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7.b.3) Place Tentative 2019-2020 Budget on Display
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7.b.4) Resolutions #2019-13 through #2019-16 Certifying That Hazardous Busing Conditions Continue to Exist
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7.b.4)a) Resolution #2019-13 Intersection of Lies Road and Baybrook Drive
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7.b.4)b) Resolution #2019-14 Intersection of County Farm Road and Nautilus Lane
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7.b.4)c) Resolution #2019-15 Section of Army Trail Road Between Cardinal Drive and Butterfield Drive
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7.b.4)d) Resolution #2019-16 Intersection of Munson Drive and Kuhn Road and Along Munson Drive
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7.b.5) Resolution #2019-17 Appointment of John Benedetti as IMRF Authorized Agent
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7.b.6) Approve Consolidated District Plan
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7.b.7) Resolution #2019-18 Approving Proposed Amendments to DuPage/West Cook Regional Special Education Association Intergovernmental Agreement
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7.b.8) Confirm Confidentiality of Closed Session Minutes
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8. Closed Session
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9. Any other items that may normally come before the Board.
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10. Adjourn
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