August 22, 2018 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Tax Discussion

III. Public Comments

IV. Superintendent's Report

IV.A. Curriculum Overview

IV.B. Enrollment Update 

IV.C. FOIA

IV.D. Financial Report

V. President's Report

V.A. Buildings and Grounds

V.B. Finance

V.C. Policy 

V.D. Legislative Report

V.E. Correspondence

V.F. Communications - DACEE

VI. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member.  Items not removed may be adopted by general consent without debate.  Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.

VI.A. Minutes

VI.A.1. Approve minutes from the 7.25.18 special, regular, closed, 7.11.18 COW and 8.9.18 special, and closed meetings.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,279,262.09

VI.B.2. Confirm payment of the payroll for 8.3.18 in the amount of $842,961.02 and 8.17.18 in the amount of $1,007,274.69. Authorize the preparation and release of payroll dated 8.31.18 and 9.14.18. 

VI.C. Approve Policies up for Adoption; 2:105 Ethics and Gift Ban, 2:170 Procurement of Architect, Engineer, and Survey, 4:20 Fund Balance, 4:80 Accounting and Audits, 4:140 Waive of Student Fees, 6:10 Ed. Philosophy, 6:30 Organization of Instruction, 6:60 Curriculum Content, 6:135 Accelerated Program.

VI.D. Adopt annual hazardous crossing resolution for 2018-2019. The resolution allows D100 to receive reimbursement for transportation from the State of Illinois.

VI.E. Approve Personnel Report
A. Employment
B. Resignations
C. Retirements
D. Leaves of Absence
E. Dismissals
F.  Last Chance Agreements
G. Change of Status 
H. Job Descriptions 
I.  Notice to Remedy  

VII. Announcements

VIII. Adjourn