June 18, 2018 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order - President Kellenberger
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes
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4.B. Treasurers Report
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4.C. Bills Payable
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4.D. Pre-Tech Engineering I and II Textbook
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4.E. The Cultural Landscape Human Geography Textbook
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4.F. Approve the Cheer Team Overnight Camp at Carthage College
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4.G. Approve Overnight Trip for the Boys Track Team to attend the IHSA State Competition
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4.H. Approve Board Meeting Calendar for 2018-2019
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4.I. Approve the Middle School Athletic Handbook for 2018-2019
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4.J. Approval of Resolution Adopting Prevailing Wage Rates
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4.K. Approve Financial Depositories
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4.L. Approve Student Activity Fund Treasurers for F.Y. 2019
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4.M. Appointment of Audit Committee
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4.N. Approve Resolution Authorizing Payment of Custodial/Maintenance Salaries and Utilities in Operations and Maintenance Fund
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4.O. Approve Resolution Designating Interest in the Education, Operations and Maintenance, Transportation and Working Cash Funds
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4.P. Approval of Contracts with Public Vendors that Exceed $1000 Net Revenue
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4.Q. Approval of Natural Gas Supplier Contract
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4.R. Plato Road - Change in Scope of Project
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4.S. Acceptance of Bid - Veterinary Science Lab Tables
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4.T. Appointment of Persons to Prepare the Tentative Budget
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5. Information Reports
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5.A. Committee Reports
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5.B. Academic Advisory
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5.C. Construction Update
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5.D. Public Surplus On-Line Auction Site for Government Agencies
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5.E. Enrollment Report
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6. Executive Session
“The appointment, employment, resignation, 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 or against the legal counsel for the District to determines its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). |
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6.A. Open Session
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6.B. Action Items from Closed Session
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6.B.1) Approve the Personnel Report
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7. Board Open Forum
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