August 1, 2019 at 6:30 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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5.2. Approve Payroll
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5.3. Approve Accounts Payable
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5.4. Approve Minutes
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5.5. Personnel Report
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5.5.1. Off-duty officer supervision pay
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5.5.2. Library Director Compensation
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5.5.3. Approve Salary and Compensation of Bookkeeper and Executive Secretary
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5.6. Approve Activity Accounts
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5.7. Approve Treasurer's Report
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5.8. Approve Treasurer's Bond
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5.9. Move to keep Closed Session minutes Closed
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5.10. Move to destroy closed session minutes 18 months or older
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5.11. Succession Plan
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5.12. Athletic Trainer Contract 2018-2019
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5.13. IMRF Resolution
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5.14. Accept Donation for Athletic Department
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5.15. Vendor contracts
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5.15.1. ThinkCERCA proposal
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5.15.2. Mind Research Quote
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5.15.3. Approve Delta Dental and Vision Renewals
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5.15.4. Evaluwise
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6. Recognition of Service
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7. Year-to-Date Budget Update (4:10)
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8. Report of the Superintendent (2:130)
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8.1. FOIA
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8.2. Audit Update
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8.3. Springfield Update
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9. Notices and Communications
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9.1. New Teacher Reception 9/13 - 7am
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9.2. Economic Development meeting 8/3 - 8am
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9.3. BOE Retreat 8/12 - 5:30
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9.4. Opening Convocation 8/12 - 8am
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10. 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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11. Unfinished Business
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11.1. Affirm Superintendent goals for FY 20
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11.2. Approve Tentative Budget
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11.2.1. https://www.youtube.com/watch?v=ee09ilQZozo&feature=youtu.be
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11.3. IGA with Village of Stillman Valley
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12. New Business
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12.1. First Read - Director Evaluation Re-Write
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12.2. FIRST READ - PRESS - June 2019 release
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13. 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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14. Reconvene in open session
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