August 2, 2018 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda (2:220)
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5.1. Approve Payroll
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5.2. Approve Accounts Payable
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5.3. Approve Minutes
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5.4. Personnel Report
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5.5. Approve Activity Accounts
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5.6. Approve Treasurer's Report
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5.7. Approve Treasurer's Bond
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5.8. Move to keep Closed Session minutes Closed
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5.9. Move to destroy closed session minutes 18 months or older
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5.10. Succession Plan
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5.11. Library Director Contract
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5.12. Athletic Trainer Contract 2018-2019
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5.13. Adams Educational Consulting Proposal
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5.14. Copley/Qlik Pilot Quote
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5.15. E-Rate Renewal
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6. Year-to-Date Budget Update (4:10)
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7. Report of the Superintendent (2:130)
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7.1. FOIA
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7.2. Audit Update
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7.3. Springfield Update
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7.3.1. EBM update
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7.3.2. Visit with Rep. Demmer
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7.4. SIP/DIP and Data Report progress update (2:20)
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7.5. Review of annual BOE calendar
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7.6. Review Suicide Prevention Plan
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7.7. ESSA Designations
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8. Notices and Communications
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8.1. New Teacher Reception (9/11)
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9. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Affirm Superintendent goals for FY 19
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10.2. Approve Tentative Budget
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10.2.1. Presentation https://youtu.be/tCwGm3CsDqU
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10.3. IGA with Ogle County Sheriff's Department
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11. New Business
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11.1. Additional line of insurance
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11.2. Math Coach MOU
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12. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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13. Reconvene in open session
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14. Adjourn (2:220)
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