June 24, 2019 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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4. Presentations
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4.a. None
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of May 20, 2019
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5.b. Minutes of Regular Closed Session Meeting of May 20, 2019
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5.c. School Activity Accounts Ending May 31, 2019
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5.d. Transportation Accounts Ending May 31, 2019
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5.e. Bills for Payment
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5.f. Treasurer's Report Ending May 31, 2019
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5.g. Personnel Report
Attachments:
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy and Communications Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Fremont Education Foundation Report
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7.i. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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9.a. Action to Adopt Proposed Revised Policies
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9.a.1. 2:20, 4:30, 4:100, 4:110, 4:150, 4:160, 5:330, and 6:15
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10. New Business
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10.a. Action to Approve Three-Year Contract Extension with Quest Food Management Services, Inc.
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10.b. Action to Adopt Resolution for the Appointment of IMRF Authorized Agent
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10.c. Action to Approve Directional Signage Replacement
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10.d. Action to Approve Asphalt Crack Filling
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10.e. Action to Approve Asphalt Replacement
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10.f. Action to Approve LED Lighting
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10.g. Action to Approve Curriculum Resources
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10.h. Action to Approve Curriculum Resources
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10.i. Action to Approve One-Year Contract Extension with Single Path, Inc.
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10.j. Action to Approve Fremont Middle School Greenhouse Renovation
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10.k. Action to Approve Custodial Services Agreement
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10.l. Action to Approve Transportation Shared Services Agreement with SEDOL
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10.m. Action to Approve Transportation Shared Services Agreement with Mundelein School District 75
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10.n. Action to Approve Consolidated District Plan
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11. Informational Items
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11.a. None
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12. Announcements
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12.a. The next Regular Board of Education meeting is July 22, 2019.
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13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; self evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member; and security procedures. |
14. Board Returns to Open Session
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15. Board Action on Closed Session Items
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15.a. Action to Approve Real Property Tax Abatement Agreement
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15.b. Action to Approve Resignation Agreement
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15.c. Action to Approve Three-Year Employment Agreement for Licensed Administrator
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16. Adjournment
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