November 29, 2018 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Regular Board Meeting- Opened & Closed Session - October 25, 2018

III.B.2. Special Board Meeting - Open & Closed Session - November 15, 2018

IV. Informational Items

IV.A. Making 8 Great Award

IV.B. Presentation on District Dashboard - Student Data

IV.C. Collinsville Area Vocational Center

V. Administrative Reports

V.A. Director of Curriculum, Instruction & Assessment

V.B. Coordinator of Special Education

V.C. Assistant Superintendent of Finance & Operations, CSBO

V.D. Other Building Administrators and Directors

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Review/Approve Senior College Release Day on Tuesday, April 9th while the rest of CM completes the PSAT and SAT

VI.B. Review/Approve creation of Winter Guard as an extra-curricular activity at CMHS for the 2018-19 school year

VI.C. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

VI.D. Collective Bargaining (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and it's employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

VI.E. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to discuss setting of a price for sale or lease of property owned by the school board.

VI.F. Litigation (Executive Session) 
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

VI.G. Review/Adopt Tentative Tax Levy

VI.H. Set Public Hearing for 2018 Truth in Taxation - 6:30 p.m. - December 20, 2018

VI.I. Review/Approve Personnel Actions
Certified Retirement - Elementary Special Education Teacher
Non-Certified
Extra Curricular Employment - MS Assistant Wrestling Coach, MS Assistant Track Coach
Volunteer Coaches- FCA Sponsors, Winter Guard

VI.J. Other Board Actions as Necessary

VII. Public Comment

VIII. Adjournment