May 20, 2019 at 6:00 PM - Regular Board Meeting

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

2. Recognition of Visitors

3. Acknowledgement

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, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)

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

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)(2)

4.D. 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)(16).

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. Unit #40 Library Services Report

9. Correspondence

10. Superintendent's Report

10.A. Foundation Report

10.B. Enrollment

10.C. Information

11. New Business

11.A. Notice to Amend the FY19 Budget

11.B. Movement of EIASE and ROE for 2020-21 

11.C. Sports Complex Bids

11.D. Early Learning Center Health Life Safety Bid Award

11.E. Treasurer's Bond

11.F. Maintenance Truck Purchase

11.G. Scoreboard Required Update at EHS

11.H. EIASE Representative

11.I. EHS Valedictorian Discussion

11.J. Board of Education Email

11.K. Board of Education Retreat

12. Adjourn