June 18, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) •Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5ILCS120/2(c)(11) |
4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. David Lehenbauer - Qualifier (High Jump), 2018 IHSA Class 3A Boys' Track & Field State Finals
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5.B. Jacqueline Aleman, Mairead Ruane - 2018 Illinois High School Soccer Coaches Association Girls' Soccer All-State Team
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5.C. Girls' Soccer - Third Place, 2018 IHSA Class 2A Girls' Soccer State Finals
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5.D. Board Comments by Pam Driscoll
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6. Presentation
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6.A. T3 Report: First Year of 1:1 Implementation
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7. Public Comment
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8. Principal's Report
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9. Chief School Business Official's Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent's Report
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11. Consent Agenda
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11.A. *Minutes of Previous Meetings
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11.B. *Bills
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11.C. *Payroll
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11.D. *17-102 Prevailing Wage Statement
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11.E. *17-103 Authorization to Pay FY2018 Bills Outstanding
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11.F. *17-104 Renewal of Treasurer's Bond
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11.G. *17-105 Resolution - Designation of Interest Earnings for FY2018
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11.H. *17-106 Early Release of Payments
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11.I. *17-107 Student Handbook Changes
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11.J. *17-108 Transformer Upgrade for LRC/Makerspace
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11.K. *17-109 Power Upgrade for LRC/Makerspace
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11.L. *17-110 Zone Lighting for LRC/Makerspace
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11.M. *17-111 Surplus Furniture
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11.N. *17-112 Signature Change, Payroll
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11.O. *17-113 Signature Change, Accounts Payable
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11.P. *17-114 Signature Change, Imprest Fund
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11.Q. *17-115 Signature Change, Activity Fund
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11.R. *17-116 IMRF Notice of Appointment of Authorized Agent
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11.S. *17-117 Donations
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11.T. *17-118 Public Display of Novel
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12. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5ILCS120/2(c)(1)) |
13. Action Considerations (Personnel)
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13.A. 17-119 Personnel Consent Agenda
1) Certified: Hire Retirement 2) Non-Certified: Hire Resignation Increase in Hours Compensation Temporary Summer Help 3) Extracurricular: HIre Resignation
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13.B. 17-120 Employment Contract, Dr. Sandy Doebert, Director of Alternative Funding
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14. Board Requests/Comments
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15. Adjournment
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