July 11, 2018 at 5:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Session 
Pursuant to IL Open Meetings Act:

3. Reconvene Open Meeting

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of June 13, 2018: Regular Meeting; Closed Meeting 

4.C. Treasurer's Report

4.D. Human Resources: 

4.D.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E. Business/Finance:

4.E.1) Regular Items

4.E.2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.E.2)a) Education                                                  $  888,890.77
Food Service                                             $  103,308.96
Operations & Maintenance                        $  141,247.58
Transportation                                           $         458.68
Liberty Fund                                              $    24,558.53
Fund Summary Total                                $1,158,464.52

4.E.2)b) Payroll dated June 12, 2018 in the amount of                     $            859.24
Payroll dated June 15, 2018 in the amount of                     $         2,067.98
Payroll dated June 22, 2018 in the amount of                     $  1,106,395.64
Payroll dated June 28, 2018 in the amount of                     $         2,406.92
Payroll dated July 2, 2018 in the amount of                        $      826,011.80
Payroll dated July 3, 2018 in the amount of                        $      276,539.69

Payroll total                                                                          $  2,214,281.27

4.E.3) June, 2018 bills/checks from each fund - need Board approval

4.E.3)a) Education Fund                                        $   216,356.10
Food Service                                            $          131.92
Operations & Maintenance                       $     42,484.99
Transportation Fund                                 $       2,163.36
Liability Fund                                            $           350.00
Fund Summary Total                               $     261,486.37

4.E.4) May 2018 Activity Fund Report

4.F. Illinois Freedom of Information Act - Requests Received & Processed

4.G. Out-of-State Field Trips

4.G.1) Northeast - Newsies

4.G.2) DHS - Show Choir

4.H. Regional Safe Schools Intergovernmental Agreement for FY19

4.I. ESSA Plans for FY19

5. Public Comments

6. Acceleration Policy - First Reading

7. Curriculum:

7.A. Freshman College and Career Preparatory Course - First Reading

8. Special Education

8.A. Substitute Rate for School Psychologist - Recommendation

9. Human Resources: 

9.A. Evaluation Rubric - Recommendation

9.A.1) School Counselor

9.A.2) Media Specialist

10. Building and Grounds: 

10.A. Waste Management Bid - Recommendation

10.B. District Update - Informational

11. Food Service: 

11.A. Kitchen Managers/Area Supervisors Wage Recommendation

12. Technology

12.A. Phase 1 of One to One - Recommendation

13. Informational Items:

13.A. Late Registration - July 23, 2018 Liberty Elementary

14. Superintendent/Board Comments

15. Adjournment

16. Call to Order

17. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

17.A. Out-of-State Field Trips

18. Public Comments

19. Superintendent/Board Comments

20. Adjournment