August 22, 2019 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes - Open & Closed Session

III.B.1. Regular Meeting - July 25, 2019

IV. Informational Items

IV.A. Blue Refuge

IV.B. Acceleration Procedure for Early Entrance to Kindergarten

V. Administrative Reports

V.A. Director of Curriculum, Instruction & Assessment

V.B. Special Education Coordinator

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

V.D. Additional Building Administrators/Directors Reports

V.E. Superintendent

VI. Action Items (Public Comment)

VI.A. Post Notice - Tentative 2019-20 Budget Available for Public Inspection starting August 23, 2019

VI.B. Set Public Hearing for 2019-20 Budget - 6:00 p.m. - September 23, 2019

VI.C. Review/Approve Resolution Authorizing Intervention in Proceedings Before the State of Illinois Property Tax Appeal Board

VI.D. Review/Approve Amended Intergovernmental Agreement with the Village of Bethalto

VI.E. Review/Approve License Agreement with the BEA Credit Union

VI.F. Review/Approve the Overnight Field Trip for Thespian Troupe #5176 to Theatrefest January 9-11, 2020, Normal, IL

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

VI.I. Emergency Procedures (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property.

VI.J. Review/Approve Memorandum of Understanding with the Bethalto Education Association

VI.K. Review/Approve Acceleration procedure for Early Entrance to Kindergarten

VI.L. Review/Approve Personnel Actions
Certified Retirement - MS Physical Education Teacher & HS Social Worker
Non-Certified Retirement - HS Teacher Aide
Non-Certified Leave of Absence - MS Reading Aide
Non-Certified Resignation - Bus Monitor
Non-Certified Hire - Bus Monitor, PT Custodian
Extra Curricular Resignations - HS Scholar Bowl, MS Asst. Track, MS Asst. Wrestling
Extra Curricular Hires - MS Student Council, HS Girls Asst Tennis, HS Scholar Bowl

VII. Public Comment

VIII. Adjournment