June 17, 2019 at 6:10 PM - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Comments from Employees and Public

IV. Consent Agenda

IV.A. Approval of Minutes (May 20, 2019) 

IV.B. Approval of List of Bills (June 2019)

IV.C. Approval of Treasurer's Report (May 2019)

IV.D. Approval of Financial Report (May 2019)

IV.E. Approval of Payroll Report (May 2019)

IV.F. Approval of Minutes and Financials of PTO (May 2019)

IV.G. Approval of Financials of the Student Activity Fund Accounts (May 2019)

IV.H. Approval of Minutes and Financials of the BBC (May 2019)

V. Committee Reports

V.A. Finance

V.B. Policy

V.C. Curriculum

V.D. Parent - Teacher Advisory

V.E. Shared Services

VI. Action Items

VI.A. Approval of FY19 Amended Budget

VI.B. Approval of Professional Agreement between Morris Elementary District #54 Board of Education and the Morris Elementary Education Association 

VI.C. Authorization to Pay Bills Associated with the Closing of the School Year

VI.D. Personnel

VI.D.1. Certified and Non-certified Employee Salary Increase

VI.D.2. Employment

VI.E. Approval of the Consolidated District Plan

VI.F. Wilson Learning Phonics Curriculum 

VI.G. Lease Agreement by and Between Morris School District #54 and Joliet Junior College 

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrative Team's Report 

VII.C. Board Communication

VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.

IX. Action as a Result of Executive Session

X. Adjourn