June 24, 2019 at 6:00 PM - Special

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Pledge of Allegiance

4. Approval of Agenda

5. Approval of Bills

5.A. Payables Summary

5.B. Voided Checks

5.C. Payroll Vouchers

5.D. Accounts Payable Warrants

6. Comments from the Community

7. Administrative Reports:

7.A. Josh Aurand, Assistant Superintendent for Business & Operations

7.A.1. Recommendation to approve update of Policy 4:60 (Purchases and Contracts) for First Reading

7.A.2. Recommendation to approve update of Policy 4:80 - (Capital Assets) for First Reading

7.B. Scott Rollinson, Assistant Superintendent for Human Resources

7.B.1. Personnel Agenda and Addendum

7.B.2. Resignations

8. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Selection of a Person to Fill a Public Office ( 5 ILCS 120/2(c)(3), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Placement of Individual Students in Special Education Programs and Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Purchase or Lease of Real Property for the Use of the District  (5 ILCS 120/2(c)(5), Setting of a Price for Sale or Lease of Property Owned by the District (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), Security Procedures (5 ILCS 120/2(c)(8), Establishment of Reserves or Settlement of Claims as provided in Local Government and Governmental Employees Tort Immunity Act (5 ILCS 120/2(c)12), and Discussion of Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

9. Action Items

9.A. Approve Recommended Policy 4:60 for First Reading

9.B. Approve Recommended Policy 4:80 for First Reading

10. ACTION ITEMS AFTER CLOSED SESSION

10.A. Consideration to appoint Windsor Elementary Principal

10.B. Consideration to appoint Athletic Director

11. Adjournment