August 12, 2019 at 8:00 AM - Regular Meeting
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1. Roll Call - Superintendent's office - 8:00 a.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session
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4. Written Communication
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5. Comments from the Public
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6. FOIA
• Laboy 7-24-19 • Otto 7-25-19 • Espinoza 8-1-19
Description:
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7. Approval of the FY20 Consolidated District Plan for ISBE
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8. Release for Public Information Minutes of Closed Sessions, January 2019 to June 2019 and Destruction of Closed Session Tapes
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9. Consent Agenda
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9.A. Approval of Budget Amendments July 1, 2018 - June 30, 2019
Attachments:
()
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9.B. Approval of CLIC and Liability/Workers Compensation Coverages FY 2020
Attachments:
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9.C. Approval of Vehicle Purchase
Attachments:
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9.D. Approval of Material Lift Elevator Project
Attachments:
()
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9.E. Approval of School Board Members' Travel Expenses
Attachments:
()
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9.F. Approval of Minutes
• July 8, 2019 Closed Session Meeting • July 8, 2019 Regular Meeting |
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9.G. Treasurer's Report - June 2019
Attachments:
()
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9.H. Approval of Bills
Attachments:
()
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9.I. Personnel Agenda
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9.I.1) Appointments to Staff
• Certified • Support Staff • Nutrition Services • Interns |
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9.I.2) Change in Status
• Educational • Stipends • Overloads |
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9.I.3) Leave of Absence - Maternity
• Certified |
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9.I.4) Resignations
• Certified • Exempt • Support Staff • Nutrition Services |
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9.I.5) Retirement
• Safety |
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10. Adjournment
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