August 13, 2019 at 7:00 PM - Regular

1. 7:00 PM - INTRODUCTION OF NEW STAFF

2. 7:30 PM - PUBLIC

2.1. Public Comment

3. 7:45 PM - SPECIAL REPORTS

3.1. Financial Results-End of FY19 and Preliminary 2019-20 Budget (expected action 9/10/2019)

4. 8:45 PM - ACTION ITEMS

4.1. Minutes

4.1.1. Approval of Minutes from the July 16, 2019 Board Meeting

4.2. Consent Agenda

4.2.1. Bill List

4.2.2. Personnel

4.2.3. Approval of Change of Signatories (7/16/2019)

4.3. General

4.3.1. Authorization to Publish the Tentative 2019-20 Budget 7/16/2019)

4.3.2. Approval of the Data Sharing Agreement with DePaul University (7/16/2019)

4.3.3. Approval of Salary Increases for Lunchroom, Playground & Sub-Custodian Personnel (7/16/2019)

4.3.4. Acceptance of Vehicle Trade-In (7/16/2019)

4.3.5. Approval of the Memorandum of Understanding with OPTA (Exec)

4.3.6. Approval of General State Aid Recalculation Proposal (7/16/2019)

4.3.7. Security Cameras 

4.4. Personnel

4.4.1. Appointment of Administrator

5. 9:00 PM - SUPERINTENDENT'S REPORT

5.1. State of the District - End of Year SY19

5.2. Plans for the special boards - August 14 and August 19

6. 9:30 PM - ADMINISTRATIVE ITEMS

6.1. Intergovernmental Agreement with the Village of Oak Park Regarding the Joint Fiber Project (9/10/2019)

6.2. Donations (expected action 9/10/2019)

6.3. Fuel Intergovernmental Agreement with Village (expected action 9/10/2019)

7. 10:00 PM - BOARD ASSIGNMENTS

7.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)

7.2. Intergovernmental Liaison Report Follow Up (as needed - IGOV, COG, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)

7.3. Equity Policy Implementation Update (expected action 9/10/2019)

8. 10:00 PM - CONCLUDING ITEMS

8.1. Board Remarks

8.2. Agenda Maintenance

9. 10:15 PM - ADJOURNMENT

10. INFORMATION ONLY

10.1. Pathways Report

10.2. Preliminary Report on Hiring