July 23, 2018 at 6:00 PM - Regular Board Meeting
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1. Call to order Regular Board of Education Meeting/Roll Call
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2. Recognition of Visitors
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3. Adjournment to Closed Session
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3.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1)
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3.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(4)
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3.C. Self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the district is a member. 5 ILCS 120/2(c)(21).
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3.D. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 5ILCS 120/2(c)(21)
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4. Return to Open Session
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4.A. Approval of Closed Session Minutes
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5. Presentation on Construction Management
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6. Financial Report
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7. Personnel
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8. Consent Agenda
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8.A. Minutes
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8.B. Fundraisers
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8.C. Approve Superintendent to Temporarily Fill Open Positions
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9. Correspondence
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10. Superintendent's Report
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10.A. Information
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11. Old Business
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11.A. Review of Closed Session Minutes
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11.B. Policy Updates and Changes
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11.C. Prevailing Wage Resolution
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12. New Business
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12.A. Approve SEPCO Food Cooperative Bid
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12.B. Approve Fuel Bid
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12.C. 2018-19 Health Insurance Rate Approval
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12.D. Beverage Contract Approval
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12.E. Mowing Bid Contract Approval
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12.F. Security Camera Software Management Contract
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12.G. Unit #40 Administrative/Teacher Compensation Report
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12.H. Board Policy 4:60 Discussion
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13. Adjournment
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