February 25, 2019 at 6:00 PM - Regular Board Meeting

1. Call to order Regular Board of Education Meeting/Pledge of Allegiance/Roll Call

2. Acknowledgements

3. Recognition of Visitors

4. Adjournment to Closed Session

4.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)

4.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)

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

5. Return to Open Session

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. Unit #40 Foundation Director Appointment

8.G. Jr Hearts Volleyball Camp

9. Correspondence

10. Superintendent's Report

10.A. Foundation Report

10.B. Enrollment

10.C. Information

11. Old Business

11.A. Weighted Grade Discussion/Action

12. New Business

12.A. Consideration and action on a resolution providing for the issue of approximately $15,602,912  General Obligation School Bonds, Series 2019A, for the purpose of financing school fire prevention and safety projects, providing for the levy of taxes to pay said bonds, and authorizing the sale of said bonds to the purchaser thereof

12.B. Consideration and action on a resolution providing for the issue of approximately $5,800,000 Taxable General Obligation Refunding School Bonds, Series 2019B, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of taxes to pay said bonds, and authorizing the
sale of said bonds to the purchaser thereof
 

12.C. Approve 2018-19 Calendar and Set End of Year Dates

12.D. Intergovernmental Agreements with ROE #3 for Alternative Schools

12.E. Set 2019-20 District Fees

12.F. Approve Glass & Shuffett to Perform FY19 Audit

13. Adjournment