September 24, 2018 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session on September 24, 2018 and October 8, 2018 to discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1) and Negotiations 5 ILCS 120/2(c)(2).
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3. 7:00 pm Reconvene to Public Session
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4. Roll Call
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5. Public Hearing 2018-19 Tentative Budgets
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6. Approval of Meeting Agenda
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7. Around 65/ District Recognitions
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7.A) Superintendent/ Board Remarks
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8. Public Comments [Time: Note to exceed 60 minutes]
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9. Proposed Action Items - * Items part of consent agenda
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10. * Personnel:
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10.A) Appointments, Leaves and Separations
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11. *Approval of Board of Education Meeting Minutes
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11.A) Regular Board Meeting Minutes (August 2018)
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11.B) Finance Committee Meeting Minutes (August 2018)
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12. *Destruction of Closed Session Audio Recording (July 2016)
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13. *List of Bills (July 2018)
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14. *Treasurer's Report (July 2018)
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15. *Budget Amendment (July 2018)
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16. *Washington School Field Trip
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17. *Gift Acceptance: Rice
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18. Adoption of 2018-19 D65 and Joint Agreement Final Budget
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19. Discussion:
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20. Strategic Plan Q4 /End of Year Report
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21. 2018 Strategic Plan Scorecard
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22. 5 Essentials Board Update
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23. Updates and Upcoming Work:
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24. Committee Reports (2 minutes each)
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24.A) HeadStart/Early Childhood
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24.B) Community Schools Update
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24.C) Policy Committee (Next Meeting: Oct. 15, 2018)
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24.D) Finance Committee/Board Meeting (Next Meeting: November 5, 2018)
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24.E) City School Liaison Committee (Next Meeting: September 26, 2018 - Civic Center 5:30 pm)
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24.F) Park School Advisory Council (Next Meeting: TBD)
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25. Adjournment
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26. F.Y.I
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27. 2018-19 Board Meeting Planning Calendar
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28. Monthly FOIA Report
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29. Summary of 2018 Employee Survey Data
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30. Salary/Compensation Report
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31. Annual Report on Total Compensation for IMRF Employees
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