August 19, 2019 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approve 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. Treasurer's Report
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4.B.1) Payment of Bills
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4.C. Adopt the Tentative FY 20 Budget
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4.D. Approve Travel Reimbursement Guidelines
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4.E. Designate Prairie VIew Grade School a Hazardous Route for Busing
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4.F. Approve Cross Country Overnight Trips
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4.G. Approve Affiliation Agreement between Central CUSD 301 and Ruffners Luxury Pet Boarding for Student Veterinary Assistant Clinical Experience
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4.H. Approve Affiliation Agreement between Central CUSD 301 and Elgin Animal Clinic for Student Veterinary Assistant Clinical Experience
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4.I. Approve Affiliation Agreement between Central CUSD 301 and South Town Animal Hospital for Student Veterinary Assistant Clinical Experience
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4.J. Approve Affiliation Agreement between Central CUSD 301 and Autumn Green Animal Hospital for Student Veterinary Assistant Clinical Experience
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4.K. Approve Affiliation Agreement between Central CUSD 301 and Loyal Companion Animal Hospital and Pet Resort for Student Veterinary Assistant Clinical Experience
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5. Information Reports
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5.A. Foundation
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5.B. Capital Projects
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5.C. Policy/Practice of Inclusive Language in Correspondence
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5.D. Enrollment
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6. Freedom of Information Act (FOIA)
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6.A. Empower Illinois
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6.B. Smart Procure
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6.C. Chicago Regional Council of Carpenters
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7. Executive Session
The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. [5 ILCS 120/2(c)(5)] 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)] . |
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7.A. Open Session
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7.B. Action Items from Closed Session
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7.B.1) Approve the Personnel Report
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8. Board Open Forum
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9. Adjourn
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