August 20, 2018 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session
          

3. 7:00 pm Reconvene to Public Session

4. Approval of Meeting Agenda

5. Around 65/ District Recognitions

5.A) Superintendent/ Board Remarks

6. Public Comments [Time: Note to exceed 60 minutes]

7. Proposed Action Items - * Items part of consent agenda

8. * Personnel: 

8.A) Resolution for the Dismissal of an Educational Support Staff

8.B) Appointments and Leaves

9. *Action Regarding Appeal of Determination Under Uniform Grievance Procedure Related to Student Matter

10. *Approval of Board of Education Meeting Minutes 

10.A) June 2018 - Working Board and Regular Board Meeting Minutes

10.B) June 2018 - Finance Committee Meeting Minutes

11. *Destruction of Closed Session Audio Recording (May/June 2016)

12. *List of Bills (May/June 2018)

13. *Treasurers Report (May/June 2018)

14. *Budget Amendment (May/June 2018)

15. *Gifts: Washington

16. *Approval of Intergovernmental Agreement for Library Services

17. Discussion:

18. 2018-19 District 65 Tentative Budget; and the 2018-19 Joint Agreement for the Operation of Park School Tentative Budget

19. SY 2018-19 Board Meeting Planning Calendar 

20. Updates and Upcoming Work:

21. Committee Reports (2 minutes each)

21.A) HeadStart/Early Childhood

21.B) Community Schools Update

21.C) Policy Committee (Next Meeting: Oct. 15, 2018)

21.D) Finance Committee/Board Meeting  (Next Meeting: September 17, 2018)

21.E) City School Liaison Committee (Next Meeting: September 26, 2018 - Civic Center 5:30 pm)

21.F) Park School Advisory Council (Next Meeting: TBD)

22. Adjournment

23. F.Y.I 

24. Monthly FOIA Report

25.  Community Needs Assessment (CNA) Data

26. 2018 5Essentials Survey Results