September 24, 2018 at 5:50 PM - Regular Meeting
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1. Please note the Finance Committee will meet at 5:50 for the fiscal year 2019 Budget Hearing
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
Attachments:
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4.B. Treasurer's Report
Attachments:
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4.B.1) Payment of Bills
Attachments:
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4.C. Approve FY 18 Budget
Attachments:
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5. Information Reports
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5.A. Committee Reports
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5.B. Homecoming Schedule of Events
Attachments:
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5.C. Public Act 97-256 Requirements: Administrator and Teacher Salary and Benefits
Attachments:
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5.D. Public Act 97-0609 Requirements: Posting of IMRF Compensation Packages
Attachments:
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5.E. The Village of Burlington, Burlington Park District, and Central 301 intergovernmental agreement meeting regarding Burlington Park.
Attachments:
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5.F. Enrollment Report
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6. Freedom of Information Act (FOIA)
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6.A. Josh Fine with HBT requested information of football participation for the 2012-2013 school year and 2017-2018 school year
Attachments:
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6.B. Chris Lanphear from Deltek requested information on vendor contracts with future expiration dates that were awarded through the bid process.
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6.C. NBC - Katy Smyser requested information on cases where the district paid a plaintiff or plaintiffs by verdict as the result of a sexual misconduct or sex/gender discrimination
Attachments:
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7. Executive Session
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7.A. “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 determine 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)]. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2 (c) (7). |
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7.B. Open Session
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7.C. Action Items from Closed Session
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7.C.1) Approve the Personnel Report
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8. Board Open Forum
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9. Adjourn
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