September 6, 2019 at 8:00 AM - Regular Meeting

I. Call to Order

II. Roll Call

III. Recognition of Visitors
Comments and suggestions from audience

IV. Presentations
A. Extended School Year 2019
Mindy Long, Administrator, CASE Itinerant Services

B. CASE Vision Services, District 89
Samantha Beck, CASE Vision Teacher
Becky Kelly, D89 Teacher

V. Items for Board Action
A. Consent Agenda

V.A. Approval of Minutes, August 2, 2019, Regular and Closed Session;

V.B. Approval of August Accounts Payable and Payroll and Projected Payroll for September 2019;

V.C. Treasurer's Report, July 2019;

V.D. Personnel;

V.E. Out of State Travel;

VI. Items for Information, Discussion and/or Future Board Approval
CASE Policies & Procedures, Second Read

VI.A. 2.20 School Board, Power and Duties of the School Board, Indemnification

VI.B. 3.40 E Checklist for the Superintendent Employment Contract Negotiation Process

VI.C. 3.40 Executive Director

VI.D. 6.65 Instruction, Student Social and Emotional Development

VII. Director's Report.  A copy is included for your information.

VIII. Closed Session
Purpose:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS120/(2)(1); The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS120/2(c)(1); The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)

IX. Other Business

X. Adjournment