September 24, 2018 at 6:00 PM - Regular Board Meeting

1. Call to order Budget Hearing/Pledge of Allegiance/Roll Call

1.A. Budget Hearing

1.B. Adjourn Budget Hearing

2. Call to order Regular Board of Education Meeting/Roll Call

3. Recognition of Visitors

4. Adjournment to Closed Session

4.A. Student disciplinary cases. 5 ILCS 120/2(c)(9)

4.B. 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)

4.C. 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)

4.D. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), amended by P.A. 99-235.

4.E. The setting of a price for sale or lease of property owned by the District.  5 ILCS 120/2(c)(6).

5. Return to Open Session

5.A. Approval of Closed Session Minutes

6. Financial Report

7. Personnel

8. Consent Agenda

8.A. Minutes

8.B. Cafeteria Report

8.C. Student Teachers/Practicum Students

8.D. Fundraisers

8.E. Field Trips

8.F. Establishment of Convenience and Activity Accounts

9. Correspondence

10. Superintendent's Report

10.A. Foundation Report

10.B. Enrollment

10.C. Information

11. Old Business

11.A. FY19 Budget Adoption

11.B. Parameters for Non-Team Sports in Unit #40

12. New Business

12.A. Policy on Waiver of Finals

12.B. Approve Purchases of Copy Paper and Air Conditioners

12.C. FY19 Crisis Plan Approval

12.D. Lease/Purchase of Buses

12.E. Adjustment of Board of Education Meeting Schedule

13. Adjournment