September 26, 2018 at 7:00 PM - Regular Board of Education Meeting

1. Call to Order/Pledge of Allegiance

2. Roll Call/Approval of Agenda

3. Consent Agenda

3.1. Approve Regular Meeting Minutes of August 22, 2018

3.2. Approve Board Bills

3.3. Approve Payroll

3.4. Approve Treasurer's Report

3.5. Personnel Report

3.6. Discard Closed Session Audio Tape:  October 13, 17, 26 2016, November 15 & 23, 2016; December 6, 2016

4. FY19 Budget Hearing

5. Public Input

6. Introduction of New Nippersink District 2 Staff

7. Reports

7.1. Revenue / Expenditure Report

7.2. Fund Balance Comparison Report

7.3. Special Education Revenue/Expenditure Report

7.4. ISDLAF Report

7.5. Imprest Report

7.6. Impact Fees

7.7. Administrative Reports

7.7.1. RGS Principal

7.7.2. NMS Principal 

7.7.3. SGE Principal

7.7.4. Curriculum Director

7.8. Transportation Report

7.9. Technology Report

7.10. FOIA Requests

8. Old Business

9. New Business

9.1. Approve FY 19 Budget 

9.2. District Compensation Report

9.3. District IMRF Report

9.4. Set Special Meeting to Discuss FY 19 Board Objectives 

10. Board Policy Update - Second Reading
6:130 Program for Gifted
6:135 Accelerated Placement Program 
6:135-AP Accelerated Placement Program Procedures
7:50 School Admissions and Student Transfers To and From Non-District Schools
6:60 Curriculum Content
4:80 Accounting and Audits
4:80-API Checklist For Internal Controls
4:80-AP2 Fraud, Waste, and Abuse Awareness Program
7:340 Student Records
7:340-API School Student Records
7:340-API,E1 Notice to Parents/Guardians of Their Rights Concerning a Student's  School  Records

11. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district. 

12. Action After Closed Session

13. Adjournment