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August 15, 2018 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT,
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 OF THE PUBLIC BODY OR AGAINST
LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS
VALIDITY; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED
UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY
OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS
MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
VI. CONSENT AGENDA
VI.A. Approval of the Minutes from the Open Session of Meeting #6 on June 13, 2018
VI.B. Approval of the Personnel Report 
VI.C. Approval of Accounts Payable for the Months of July 2018 and August 2018 (Handout)
VI.D. Approval of the Treasurer's Report for May 2018
VII. REGIONAL DIRECTOR'S REPORT
VII.A. Action Plan Update
VII.B. Quick Fact
VII.C. Challenge
VII.D. Executive Board Election Results
VIII. ACTION ITEMS
VIII.A. Semi-annual Review of Closed Session Minutes and Consideration of the Release of Closed Session Minutes
VIII.B. Approval of the Destruction of Closed Session Audio Minutes from January 18, 2017
VIII.C. Approval of the FY19 Insurance Rates (Handout)
VIII.D. Approval of the FY19 Tentative Budget (Handout)
VIII.E. Approval of the Lease Agreement with Sycamore CUSD #427 for July 1 2018 - June 30, 2019
VIII.F. Approval of the Administrative and Data Services Agreement with Sycamore CUSD #427 for July 1, 2018- June 30, 2019
VIII.G. Approval of the Mandated Reporting Executive Policy XL
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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